M.D. CARE (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 07405656
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 074056560003, created on 21 November 2016; Appointment of Mr Dennis Thompson as a director on 16 November 2016. The most likely internet sites of M.D. CARE (UK) LIMITED are www.mdcareuk.co.uk, and www.m-d-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Care Uk Limited is a Private Limited Company. The company registration number is 07405656. M D Care Uk Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of M D Care Uk Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . THOMPSON, Dennis is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director THOMPSON, Maureen Diane Sara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
THOMPSON, Dennis
Appointed Date: 16 November 2016
72 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 13 October 2010
Appointed Date: 13 October 2010
75 years old
Director
THOMPSON, Maureen Diane Sara
Resigned: 16 November 2016
Appointed Date: 13 October 2010
69 years old

Persons With Significant Control

Mrs Maureen Diane Sara Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Dennis Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M.D. CARE (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registration of charge 074056560003, created on 21 November 2016
01 Dec 2016
Appointment of Mr Dennis Thompson as a director on 16 November 2016
30 Nov 2016
Termination of appointment of Maureen Diane Sara Thompson as a director on 16 November 2016
11 Nov 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 14 more events
28 Mar 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
10 Jan 2011
Appointment of Mrs Maureen Diane Sara Thompson as a director
07 Jan 2011
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100
20 Oct 2010
Termination of appointment of Graham Stephens as a director
13 Oct 2010
Incorporation

M.D. CARE (UK) LIMITED Charges

21 November 2016
Charge code 0740 5656 0003
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 wharncliffe road and 2 owls road boscombe bournemouth…
12 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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