M & M CARE LIMITED
EDGWARE

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Company number 05300012
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 13 BRIDGEWATER GARDENS, EDGWARE, MIDDLESEX, HA8 6AP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Priya Desai as a secretary on 1 February 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of M & M CARE LIMITED are www.mmcare.co.uk, and www.m-m-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M M Care Limited is a Private Limited Company. The company registration number is 05300012. M M Care Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of M M Care Limited is 13 Bridgewater Gardens Edgware Middlesex Ha8 6ap. . PATEL, Brijeysh Valji is a Director of the company. Secretary DESAI, Priya has been resigned. Secretary ROGERS, Maureen Jane has been resigned. Director GALE, Margaret Ann has been resigned. Director ROGERS, Maureen Jane has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PATEL, Brijeysh Valji
Appointed Date: 12 June 2012
46 years old

Resigned Directors

Secretary
DESAI, Priya
Resigned: 01 February 2016
Appointed Date: 01 April 2014
Secretary
ROGERS, Maureen Jane
Resigned: 12 June 2012
Appointed Date: 30 November 2004
Director
GALE, Margaret Ann
Resigned: 12 June 2012
Appointed Date: 30 November 2004
71 years old
Director
ROGERS, Maureen Jane
Resigned: 12 June 2012
Appointed Date: 30 November 2004
77 years old

Persons With Significant Control

Kempbridge Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & M CARE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Priya Desai as a secretary on 1 February 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4
...
... and 42 more events
06 Jun 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
28 May 2005
Particulars of mortgage/charge
26 May 2005
Particulars of mortgage/charge
10 Mar 2005
Ad 30/11/04--------- £ si 500@1=500 £ ic 500/1000
30 Nov 2004
Incorporation

M & M CARE LIMITED Charges

16 March 2015
Charge code 0530 0012 0005
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the old rectory, sturton road…
23 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 30 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 30 March 2015
Persons entitled: National Westminster Bank PLC
Description: The old rectory sturton road saxilby lincoln lincolnshire…

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