M.M.R. CARE LIMITED
Overview
| Company Name | M.M.R. CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201979 |
| 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 M.M.R. CARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is M.M.R. CARE LIMITED located?
| Registered Office Address | 651a Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.M.R. CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M.M.R. CARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for M.M.R. CARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||
Registered office address changed from Moorhead Rest Home 309-315 Whalley Road Accrington Lancashire BB5 5DF to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on Jan 09, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Katina Marinaki as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||
Notification of Junaid Manzoor as a person with significant control on Mar 20, 2023 | 2 pages | PSC01 | ||||||
Cessation of Katina Marinaki as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||
Appointment of Shameem Akhtar Manzoor as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||
Notification of Mohammed Choudhry Manzoor as a person with significant control on Mar 20, 2023 | 2 pages | PSC01 | ||||||
Notification of Shameem Akhtar Manzoor as a person with significant control on Mar 20, 2023 | 2 pages | PSC01 | ||||||
Termination of appointment of Rafaella Macintosh as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mohammed Choudhry Manzoor as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||
Change of details for Dr Katina Marinaki as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Dr Katina Marinaki as a person with significant control on Jan 30, 2023 | 2 pages | PSC04 | ||||||
Cessation of Ian Keith Macintosh as a person with significant control on Mar 19, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 27, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Ian Keith Macintosh as a secretary on Mar 19, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Ian Keith Macintosh as a director on Mar 19, 2022 | 1 pages | TM01 | ||||||
Appointment of Miss Rafaella Macintosh as a director on Mar 19, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||
Who are the officers of M.M.R. CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKHTAR MANZOOR, Shameem | Director | Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a England | United Kingdom | British | Director | 306955020001 | ||||
| MANZOOR, Mohammed Choudhry | Director | Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a England | United Kingdom | British | Director | 185680290001 | ||||
| MACINTOSH, Ian Keith | Secretary | 10 Shutlingsloe Way Victoria Mansions SK10 3SG Macclesfield | British | 79027820002 | ||||||
| ROSENBERG, Mark Brian | Secretary | 2 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Dentist | 48361980001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| MACINTOSH, Ian Keith | Director | Shutlingsloe Way Victoria Mansions SK10 3SG Macclesfield 10 Cheshire England | England | British | Co Director | 79027820002 | ||||
| MACINTOSH, Rafaella | Director | Moorhead Rest Home 309-315 Whalley Road BB5 5DF Accrington Lancashire | England | British | Director | 294161080001 | ||||
| MARINAKI, Katina | Director | 10 Shutlingsloe Way Victoria Mansions SK10 3SG Macclesfield Cheshire | England | British | Doctor | 97156590001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of M.M.R. CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Junaid Manzoor | Mar 20, 2023 | Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Shameem Akhtar Manzoor | Mar 20, 2023 | Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Choudhry Manzoor | Mar 20, 2023 | Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Katina Marinaki | Jul 25, 2016 | Moorhead Rest Home 309-315 Whalley Road BB5 5DF Accrington Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Keith Macintosh | Jun 01, 2016 | Moorhead Rest Home 309-315 Whalley Road BB5 5DF Accrington Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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