MINERAL COTTAGE RESIDENTIAL HOME LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5HZ

Company number 05177132
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address MINERAL COTTAGE 520 WHITEHALL, ROAD NEW FARNLEY, LEEDS, LS12 5HZ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Gary Williams as a director on 11 March 2016; Registration of charge 051771320001, created on 11 March 2016. The most likely internet sites of MINERAL COTTAGE RESIDENTIAL HOME LIMITED are www.mineralcottageresidentialhome.co.uk, and www.mineral-cottage-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bradford Interchange Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineral Cottage Residential Home Limited is a Private Limited Company. The company registration number is 05177132. Mineral Cottage Residential Home Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Mineral Cottage Residential Home Limited is Mineral Cottage 520 Whitehall Road New Farnley Leeds Ls12 5hz. The company`s financial liabilities are £29.36k. It is £11.82k against last year. The cash in hand is £63.71k. It is £36.7k against last year. And the total assets are £74k, which is £45.01k against last year. ROBINSON, Susan Elizabeth is a Secretary of the company. ROBINSON, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Gary has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


mineral cottage residential home Key Finiance

LIABILITIES £29.36k
+67%
CASH £63.71k
+135%
TOTAL ASSETS £74k
+155%
All Financial Figures

Current Directors

Secretary
ROBINSON, Susan Elizabeth
Appointed Date: 12 July 2004

Director
ROBINSON, Susan Elizabeth
Appointed Date: 12 July 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Director
WILLIAMS, Gary
Resigned: 11 March 2016
Appointed Date: 12 July 2004
62 years old

Persons With Significant Control

Miss Susan Elizabeth Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MINERAL COTTAGE RESIDENTIAL HOME LIMITED Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Mar 2016
Termination of appointment of Gary Williams as a director on 11 March 2016
16 Mar 2016
Registration of charge 051771320001, created on 11 March 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

...
... and 21 more events
22 Jul 2005
Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 Jun 2005
Accounting reference date extended from 31/07/05 to 30/09/05
27 Jun 2005
Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100
15 Jul 2004
Secretary resigned
12 Jul 2004
Incorporation

MINERAL COTTAGE RESIDENTIAL HOME LIMITED Charges

11 March 2016
Charge code 0517 7132 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…