MACINTYRE CARE
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK9 2JA

Company number 00894054
Status Active
Incorporation Date 15 December 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 602 SOUTH SEVENTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2JA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Ms Pamela Katharine Meek as a director on 1 February 2017; Appointment of Mr Adam Farley Goldstein as a director on 1 February 2017; Termination of appointment of Sophie Purdy as a director on 1 December 2016. The most likely internet sites of MACINTYRE CARE are www.macintyre.co.uk, and www.macintyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Macintyre Care is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00894054. Macintyre Care has been working since 15 December 1966. The present status of the company is Active. The registered address of Macintyre Care is 602 South Seventh Street Central Milton Keynes Buckinghamshire Mk9 2ja. . TOOMBS, Claire is a Secretary of the company. BERRIMAN, John Robert Lloyd is a Director of the company. COCKREM, Denise Patricia is a Director of the company. GOLDSTEIN, Adam Farley is a Director of the company. HART, Rosemary Diane is a Director of the company. JOSIFOVA, Dragana, Dr is a Director of the company. MACMILLAN, Neil Stephen is a Director of the company. MEEK, Pamela Katharine is a Director of the company. SHALE, Nikki is a Director of the company. SMYTH, Ruth Elizabeth is a Director of the company. STRACHAN, Duncan Anthony is a Director of the company. TAYLOR, Rachel Mary is a Director of the company. ZAHRA, Martin is a Director of the company. Secretary BYGRAVES, Gerald has been resigned. Secretary DRUCE, George Hedley Nigel has been resigned. Secretary LEVENE, Rae Clyde has been resigned. Secretary THORNE, John Valentine has been resigned. Director BECKETT, John Francis has been resigned. Director BERRIMAN, David, Sir has been resigned. Director CARPENTER, Beverley has been resigned. Director CLARE, Anthony Ward, Professor has been resigned. Director CRANMER, Graham has been resigned. Director CROSBY, Theo has been resigned. Director GOEDHUIS, Jonathan Daniel has been resigned. Director HAMER, Penny has been resigned. Director HODGSON, Christine Mary has been resigned. Director KNATCHBULL, Melissa Clare, The Hon has been resigned. Director LEA, Edward William has been resigned. Director MILES, John has been resigned. Director MILES, Richard Norman, Dr has been resigned. Director OWEN, Gordon Michael William has been resigned. Director PURDY, Sophie has been resigned. Director ROSE, Gillian, Councillor has been resigned. Director SHALE, Nicola Diana has been resigned. Director SMITH, Margaret Reid has been resigned. Director SMITH, Roger John has been resigned. Director STRACHAN, Duncan Anthony has been resigned. Director TEGNER, Ian Nicol has been resigned. Director TIDBALL, Michael John has been resigned. Director WARNER, Norman Reginald has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TOOMBS, Claire
Appointed Date: 16 November 2004
Director
BERRIMAN, John Robert Lloyd
Appointed Date: 24 September 1998
69 years old
Director
COCKREM, Denise Patricia
Appointed Date: 01 November 2012
63 years old
Director
GOLDSTEIN, Adam Farley
Appointed Date: 01 February 2017
47 years old
Director
HART, Rosemary Diane
Appointed Date: 30 January 2003
71 years old
Director
JOSIFOVA, Dragana, Dr
Appointed Date: 01 May 2016
67 years old
Director
MACMILLAN, Neil Stephen
Appointed Date: 29 November 2007
63 years old
Director
MEEK, Pamela Katharine
Appointed Date: 01 February 2017
54 years old
Director
SHALE, Nikki
Appointed Date: 16 November 2004
69 years old
Director
SMYTH, Ruth Elizabeth
Appointed Date: 01 June 2016
49 years old
Director
STRACHAN, Duncan Anthony
Appointed Date: 27 November 2003
71 years old
Director
TAYLOR, Rachel Mary
Appointed Date: 01 April 2016
49 years old
Director
ZAHRA, Martin
Appointed Date: 16 November 2004
66 years old

Resigned Directors

Secretary
BYGRAVES, Gerald
Resigned: 18 January 1995
Appointed Date: 01 December 1992
Secretary
DRUCE, George Hedley Nigel
Resigned: 19 July 1996
Appointed Date: 18 January 1995
Secretary
LEVENE, Rae Clyde
Resigned: 16 November 2004
Appointed Date: 25 July 1996
Secretary
THORNE, John Valentine
Resigned: 01 December 1992
Director
BECKETT, John Francis
Resigned: 01 June 1996
Appointed Date: 30 January 1996
74 years old
Director
BERRIMAN, David, Sir
Resigned: 31 December 1992
97 years old
Director
CARPENTER, Beverley
Resigned: 02 March 1995
83 years old
Director
CLARE, Anthony Ward, Professor
Resigned: 10 January 1992
82 years old
Director
CRANMER, Graham
Resigned: 19 September 1996
Appointed Date: 02 March 1995
92 years old
Director
CROSBY, Theo
Resigned: 09 September 1991
100 years old
Director
GOEDHUIS, Jonathan Daniel
Resigned: 01 December 2016
Appointed Date: 27 November 1997
76 years old
Director
HAMER, Penny
Resigned: 19 July 2010
Appointed Date: 30 March 2000
71 years old
Director
HODGSON, Christine Mary
Resigned: 04 December 2015
Appointed Date: 29 November 2007
61 years old
Director
KNATCHBULL, Melissa Clare, The Hon
Resigned: 07 April 1992
65 years old
Director
LEA, Edward William
Resigned: 19 April 2012
Appointed Date: 16 December 1992
84 years old
Director
MILES, John
Resigned: 25 February 1993
75 years old
Director
MILES, Richard Norman, Dr
Resigned: 05 June 2014
Appointed Date: 27 November 1997
77 years old
Director
OWEN, Gordon Michael William
Resigned: 27 November 2003
Appointed Date: 01 January 1993
87 years old
Director
PURDY, Sophie
Resigned: 01 December 2016
Appointed Date: 01 September 2012
41 years old
Director
ROSE, Gillian, Councillor
Resigned: 05 May 1993
79 years old
Director
SHALE, Nicola Diana
Resigned: 31 December 1997
69 years old
Director
SMITH, Margaret Reid
Resigned: 03 June 2003
84 years old
Director
SMITH, Roger John
Resigned: 24 September 2003
Appointed Date: 01 March 1992
86 years old
Director
STRACHAN, Duncan Anthony
Resigned: 22 February 1999
Appointed Date: 25 September 1997
71 years old
Director
TEGNER, Ian Nicol
Resigned: 27 September 1995
Appointed Date: 16 June 1993
92 years old
Director
TIDBALL, Michael John
Resigned: 17 March 1994
80 years old
Director
WARNER, Norman Reginald
Resigned: 05 May 1997
Appointed Date: 01 December 1994
85 years old

MACINTYRE CARE Events

07 Feb 2017
Appointment of Ms Pamela Katharine Meek as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Adam Farley Goldstein as a director on 1 February 2017
17 Jan 2017
Termination of appointment of Sophie Purdy as a director on 1 December 2016
17 Jan 2017
Termination of appointment of Jonathan Daniel Goedhuis as a director on 1 December 2016
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 174 more events
13 Feb 1987
Particulars of mortgage/charge
13 Nov 1986
Full accounts made up to 31 December 1985
08 Sep 1986
Company name changed macintyre schools LIMITED\certificate issued on 08/09/86
30 May 1986
Annual return made up to 17/04/86
15 Dec 1966
Incorporation

MACINTYRE CARE Charges

23 September 2010
Charge of deposit
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
27 March 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: Property at 343 & 345 padgate lane poulton-with-fearnhead…
27 March 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied on 10 April 2003
Persons entitled: Midland Bank PLC
Description: Property at 12 sandy lane orford warrington cheshire with…
27 March 1997
Legal mortgage
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at the moot hall great holm milton keynes with the…
27 March 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied on 7 October 2005
Persons entitled: Midland Bank PLC
Description: Property k/a the old manor house wingrave buckinghamshire…
27 March 1997
Legal mortgage
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a westoning manor westoning bedfordshire with…
3 May 1995
Fixed and floating charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Legal charge
Delivered: 5 December 1994
Status: Satisfied on 1 March 1996
Persons entitled: Guinness Mahon & Co Limited
Description: Land and buildings k/a westoning manor westoning…
24 March 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Westoning manor church road westoning bedforshire.
2 August 1991
Legal charge
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Macintyre school buildings and site at wingrave…
2 August 1991
Debenture
Delivered: 13 August 1991
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Mortgage
Delivered: 26 April 1991
Status: Satisfied on 14 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H manor house and buildings, wingrave buckinghamshire t/n…
5 February 1987
Mortgage & further charge
Delivered: 13 February 1987
Status: Satisfied on 14 May 1992
Persons entitled: Eagle Star Insurance Company Limited
Description: Mount tabor house wingrave bucks. 12 montfort fields…
7 September 1982
Deed of further charge registered pursuant to an order of court dated 15-12-1982
Delivered: 7 January 1983
Status: Satisfied on 14 May 1992
Persons entitled: Eagle Star Insurance Co LTD
Description: Property known as mount taber house, wingrave…
18 October 1974
Mortgage
Delivered: 21 October 1974
Status: Satisfied on 14 May 1992
Persons entitled: Eagle Star Insurance Co LTD
Description: Mount tabor house wingrave bucks.
3 July 1974
Memorandum of deposit registered pursuant to an order of court dated 30-8-74
Delivered: 9 September 1974
Status: Outstanding
Persons entitled: Guinness Mahon & Co LTD
Description: Westoning manor, westoning bedfordshire.

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