MACINTYRE CARE
Overview
| Company Name | MACINTYRE CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00894054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACINTYRE CARE?
- Other education n.e.c. (85590) / Education
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is MACINTYRE CARE located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACINTYRE CARE?
| Company Name | From | Until |
|---|---|---|
| MACINTYRE | Sep 08, 1986 | Sep 08, 1986 |
| MACINTYRE SCHOOLS LIMITED | Dec 15, 1966 | Dec 15, 1966 |
What are the latest accounts for MACINTYRE CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACINTYRE CARE?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for MACINTYRE CARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elizabeth Barter as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||
Appointment of Mrs Monika Goel as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Farley Goldstein as a director on May 23, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 84 pages | AA | ||
Appointment of Mr Kyle Duke Holling as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Caine as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Elizabeth Barter on Nov 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Anna Claire Severwright as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Barter as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Robert Lloyd Berriman as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 84 pages | AA | ||
Termination of appointment of Nikki Williams-Ellis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Dragana Josifova as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 602 South Seventh Street Central Milton Keynes Buckinghamshire MK9 2JA to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on Mar 07, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 75 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MACINTYRE CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOOMBS, Claire | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | British | 95505490001 | ||||||
| BHOSE, Ranjit | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 267730200001 | |||||
| CAINE, Matthew James | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 317188870001 | |||||
| GOEL, Monika | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 343248090001 | |||||
| HART, Rosemary Diane | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | 65558690001 | |||||
| HOLLING, Kyle Duke | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 142792210002 | |||||
| MACMILLAN, Neil Stephen | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 129379650001 | |||||
| MEEK, Pamela Katharine | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 224127600001 | |||||
| SEVERWRIGHT, Anna Claire, Dr | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | 247088870001 | |||||
| SMYTH, Ruth Elizabeth | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 210118690001 | |||||
| STRACHAN, Duncan Anthony | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | 94403790001 | |||||
| TAYLOR, Rachel Mary | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 208601680001 | |||||
| ZAHRA, Martin | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | Maltese | 74249800002 | |||||
| BYGRAVES, Gerald | Secretary | 11 Monoux Road MK43 9JR Wootton Bedfordshire | British | 112107040001 | ||||||
| DRUCE, George Hedley Nigel | Secretary | Pretty Penny Cherry Tree Lane SL9 9DQ Gerrards Cross Buckinghamshire | British | 45132140001 | ||||||
| LEVENE, Rae Clyde | Secretary | 1 Lurke Street MK40 3TN Bedford Bedfordshire | British | 72449560001 | ||||||
| THORNE, John Valentine | Secretary | Lilac Barn Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire | British | 4250890001 | ||||||
| BARTER, Elizabeth | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 321241310002 | |||||
| BECKETT, John Francis | Director | 11 Hereford Street LD8 2AR Presteigne Powys | United Kingdom | British | 127773990001 | |||||
| BERRIMAN, David, Sir | Director | Leigh House High Street Leigh TN11 8RH Tonbridge Kent | British | 35079310001 | ||||||
| BERRIMAN, John Robert Lloyd | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | 141282400002 | |||||
| CARPENTER, Beverley | Director | The Maples Fairfield Road Shawford SO21 2DA Winchester Hampshire | British | 10342130001 | ||||||
| CLARE, Anthony Ward, Professor | Director | St Patricks Hospital James Street IRISH Dublin 8 Eire | Irish | 22176660001 | ||||||
| COCKREM, Denise Patricia | Director | 602 South Seventh Street Central Milton Keynes MK9 2JA Buckinghamshire | United Kingdom | British | 88119640002 | |||||
| CRANMER, Graham | Director | 173 Abbotstone Cottages SO24 9TE Alresford Hampshire | British | 43954870001 | ||||||
| CROSBY, Theo | Director | Tower 3 Whitehall Court SW1A 2EL London | British | 39852170001 | ||||||
| GAHIR, Rajdeep Kaur | Director | 602 South Seventh Street Central Milton Keynes MK9 2JA Buckinghamshire | England | British | 179726060002 | |||||
| GOEDHUIS, Jonathan Daniel | Director | 602 South Seventh Street Central Milton Keynes MK9 2JA Buckinghamshire | England | Dutch | 13361310003 | |||||
| GOLDSTEIN, Adam Farley | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | 174449170001 | |||||
| HAMER, Penny | Director | 6 Pine Walk KT5 8NJ Surbiton Surrey | United Kingdom | British | 62842530002 | |||||
| HODGSON, Christine Mary | Director | 452 Kings Road SW10 0LQ London | England | British | 56483170003 | |||||
| JOSIFOVA, Dragana | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | Macedonian | 208575380001 | |||||
| KNATCHBULL, Melissa Clare, The Hon | Director | 9 Queens Elm Square SW3 6ED London | British | 23085460001 | ||||||
| LEA, Edward William | Director | 24 Waddling Lane AL4 8SD Wheathampstead Hertfordshire | United Kingdom | British | 28018450004 | |||||
| MILES, John | Director | 2 Queens Park Aspatria CA5 3DB Carlisle Cumbria | British | 10342160001 |
What are the latest statements on persons with significant control for MACINTYRE CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0