Company number 03201979
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address MOORHEAD REST HOME, 309-315 WHALLEY ROAD, ACCRINGTON, LANCASHIRE, BB5 5DF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.M.R. CARE LIMITED are www.mmrcare.co.uk, and www.m-m-r-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. M M R Care Limited is a Private Limited Company.
The company registration number is 03201979. M M R Care Limited has been working since 21 May 1996.
The present status of the company is Active. The registered address of M M R Care Limited is Moorhead Rest Home 309 315 Whalley Road Accrington Lancashire Bb5 5df. The company`s financial liabilities are £39.58k. It is £28.49k against last year. The cash in hand is £23.3k. It is £16.28k against last year. And the total assets are £95.45k, which is £39.23k against last year. MACINTOSH, Ian Keith is a Secretary of the company. MACINTOSH, Ian Keith is a Director of the company. MARINAKI, Katina, Dr is a Director of the company. Secretary ROSENBERG, Mark Brian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
m.m.r. care Key Finiance
LIABILITIES
£39.58k
+256%
CASH
£23.3k
+231%
TOTAL ASSETS
£95.45k
+69%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996
Persons With Significant Control
Dr Katina Marinaki
Notified on: 25 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
M.M.R. CARE LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
26 Jun 1996
Secretary resigned
26 Jun 1996
New director appointed
26 Jun 1996
New secretary appointed
26 Jun 1996
Registered office changed on 26/06/96 from: 76 whitchurch road cardiff CF4 3LX
21 May 1996
Incorporation
20 September 2005
Legal and general charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Moorhead rest home 309-315 whalley road accrington…
22 September 1999
Legal charge
Delivered: 2 October 1999
Status: Satisfied
on 26 October 2005
Persons entitled: Citibank International PLC
Description: F/H land and buildings k/a moorhead house residential care…
22 September 1999
Debenture
Delivered: 2 October 1999
Status: Satisfied
on 4 July 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1996
Legal charge
Delivered: 20 September 1996
Status: Satisfied
on 4 July 2008
Persons entitled: Barclays Bank PLC
Description: Moorhead house 309/315 whalley road accrington lancashire…