Company number 03174362
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 4-6 RAGLAN PRECINCT, CHALDON ROAD, CATERHAM, SURREY, CR3 5UG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 35,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLSTED CARE LTD are www.millstedcare.co.uk, and www.millsted-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Millsted Care Ltd is a Private Limited Company.
The company registration number is 03174362. Millsted Care Ltd has been working since 18 March 1996.
The present status of the company is Active. The registered address of Millsted Care Ltd is 4 6 Raglan Precinct Chaldon Road Caterham Surrey Cr3 5ug. The company`s financial liabilities are £172.97k. It is £67.82k against last year. The cash in hand is £126.01k. It is £83.96k against last year. And the total assets are £278.79k, which is £90.04k against last year. MILLSTED, Michael Rex Peter is a Secretary of the company. MILLSTED, Christine Anne is a Director of the company. MILLSTED, Michael Rex Peter is a Director of the company. Secretary WINCHESTER, Patrick Anthony has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
millsted care Key Finiance
LIABILITIES
£172.97k
+64%
CASH
£126.01k
+199%
TOTAL ASSETS
£278.79k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 30 May 1996
Appointed Date: 18 March 1996
Nominee Director
JPCORD LIMITED
Resigned: 30 May 1996
Appointed Date: 18 March 1996
MILLSTED CARE LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
08 Jun 1996
Director resigned
08 Jun 1996
Secretary resigned
08 Jun 1996
Registered office changed on 08/06/96 from: 17 city business centre lower road london SE16 1AA
06 Jun 1996
Company name changed rosette marketing LIMITED\certificate issued on 07/06/96
18 Mar 1996
Incorporation
11 February 2005
Deed of mortgage
Delivered: 24 February 2005
Status: Satisfied
on 12 May 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown beneteau 980…
26 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 lonesome lane reigate surrey t/n SY621191.
25 November 1996
Legal charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 blackborough rd,reigate,surrey; sy 22818.
20 November 1996
Debenture
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…