MBF CARE LTD.
Overview
| Company Name | MBF CARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03902168 |
| 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 MBF CARE LTD.?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MBF CARE LTD. located?
| Registered Office Address | 75 Mutley Plain PL4 6JJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBF CARE LTD.?
| Company Name | From | Until |
|---|---|---|
| MICHAEL BATT FOUNDATION | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for MBF CARE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MBF CARE LTD.?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for MBF CARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gemma Louise Slater as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed michael batt foundation\certificate issued on 14/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 039021680012, created on Dec 24, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 039021680013, created on Dec 24, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039021680010, created on Dec 24, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 039021680011, created on Dec 24, 2024 | 12 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Christopher John Holl as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 4 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 5 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 9 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher John Holl as a secretary on Aug 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan David Forrester as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Leslie Batt as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MBF CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLL, Christopher John | Secretary | Mutley Plain PL4 6JJ Plymouth 75 England | 326206190001 | |||||||
| HOLL, Christopher John | Director | Mutley Plain PL4 6JJ Plymouth 75 England | England | British | Managing Director | 329785550001 | ||||
| FLAVELLE, Eileen | Secretary | Breakers Spring Road, Wembury Point PL9 0AY Plymouth Devon | British | 82884490002 | ||||||
| FORRESTER, Alan David | Secretary | Mutley Plain PL4 6JJ Plymouth 75 England | 147857530001 | |||||||
| FORRESTER, Alan David | Secretary | 8 Philip Close Plymstock PL9 8QZ Plymouth Devon | British | Accountant | 65744480005 | |||||
| BATT, Michael John Leslie | Director | Mutley Plain PL4 6JJ Plymouth 75 England | United Kingdom | British | T/E Proprietor | 6365930001 | ||||
| BLACKWOOD, Guy | Director | 2 Providence Court Pynes Hill EX2 5JL Exeter | British | Solicitor | 91362650001 | |||||
| FORRESTER, Alan David | Director | Mutley Plain PL4 6JJ Plymouth 75 England | England | British | Accountant | 65744480005 | ||||
| GOLDSMITH, Michael Robert | Director | Mutley Plain PL4 6JJ Plymouth 75 England | England | British | Company Director | 98830590001 | ||||
| HEMSTEAD, Pamela Doreen | Director | Mutley Plain PL4 6JJ Plymouth 75 England | England | British | Senior General Manager | 184388010001 | ||||
| JAMES, Steven Antony | Director | Mutley Plain PL4 6JJ Plymouth 75 England | England | British | Internal Accountant | 254176590002 | ||||
| SLATER, Gemma Louise | Director | 75 Mutley Plain PL4 6JJ Plymouth 75 Devon England | England | British | Operations Manager | 319068390001 |
What are the latest statements on persons with significant control for MBF CARE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | 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