MPL CARE HOMES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 3RD

Company number 05624384
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address C/O. 18(S), BEEHIVE LANE, ILFORD, ESSEX, IG1 3RD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of MPL CARE HOMES LIMITED are www.mplcarehomes.co.uk, and www.mpl-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mpl Care Homes Limited is a Private Limited Company. The company registration number is 05624384. Mpl Care Homes Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Mpl Care Homes Limited is C O 18 S Beehive Lane Ilford Essex Ig1 3rd. . PANCHOLI, Leonie Mary Patricia Vivienne is a Secretary of the company. PANCHOLI, Leonie Mary Patricia Vivienne is a Director of the company. Director FRADGLEY, Michelle has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PANCHOLI, Leonie Mary Patricia Vivienne
Appointed Date: 16 November 2005
Director
PANCHOLI, Leonie Mary Patricia Vivienne
Appointed Date: 16 November 2005
77 years old

Resigned Directors

Director
FRADGLEY, Michelle
Resigned: 28 December 2011
Appointed Date: 16 November 2005
69 years old

Persons With Significant Control

Leonie Mary Pancholi
Notified on: 6 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPL CARE HOMES LIMITED Events

15 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 28 more events
30 Nov 2006
Return made up to 16/11/06; full list of members
30 Nov 2006
Secretary's particulars changed;director's particulars changed
28 Nov 2006
Ad 01/01/06--------- £ si 99@1=99 £ ic 100/199
10 Nov 2006
Accounting reference date extended from 30/11/06 to 31/03/07
16 Nov 2005
Incorporation

MPL CARE HOMES LIMITED Charges

7 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 constable road felixstowe. Fixed charge all buildings…
28 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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