Company number 04344968
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 120 - 124 TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Secretary's details changed for Josette Bradbury on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of M2CARE LIMITED are www.m2care.co.uk, and www.m2care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2care Limited is a Private Limited Company.
The company registration number is 04344968. M2care Limited has been working since 24 December 2001.
The present status of the company is Active. The registered address of M2care Limited is 120 124 Towngate Leyland Lancashire Pr25 2lq. . BRADBURY, Josephine is a Secretary of the company. BRADBURY, Shaun Wiliam is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PHILBIN, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LANDON, John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Secretary
PHILBIN, Brian
Resigned: 13 December 2002
Appointed Date: 02 January 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
LANDON, John
Resigned: 13 December 2002
Appointed Date: 02 January 2002
78 years old
Persons With Significant Control
Mr Shaun Wiliam Bradbury
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Mary Bradbury
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M2CARE LIMITED Events
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Secretary's details changed for Josette Bradbury on 21 December 2016
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
31 Oct 2002
New director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
25 Feb 2002
Registered office changed on 25/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Dec 2001
Incorporation