MGB CARE SERVICES LIMITED
Overview
| Company Name | MGB CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017871 |
| 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 MGB CARE SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MGB CARE SERVICES LIMITED located?
| Registered Office Address | 4 Sidings Court DN4 5NU Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGB CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGB CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for MGB CARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mathieu Hubert Lefebvre on Jan 12, 2026 | 2 pages | CH01 | ||
Appointment of Mr Richard Brian Arden as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexandre Roger Carpentier De Changy on Jul 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alexandre Roger Carpentier De Changy on Jul 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mathieu Hubert Lefebvre on Jul 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on Jul 02, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Termination of appointment of James Kenneth Dinwoodie as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Kenneth Dinwoodie as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harish Kumar Arora as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040178710002 in full | 1 pages | MR04 | ||
Registration of charge 040178710003, created on Jan 29, 2024 | 61 pages | MR01 | ||
Appointment of Martyn Heginbotham as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sandie Teresa Foxall-Smith as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Hartshorne as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Second filing for the appointment of Mr Harish Kumar Arora as a director | 3 pages | RP04AP01 | ||
Who are the officers of MGB CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARDEN, Richard Brian | Director | Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom | United Kingdom | British | 74259680003 | |||||
| DE CHANGY, Alexandre Roger Carpentier | Director | Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom | Belgium | Belgian | 289696360002 | |||||
| FOXALL-SMITH, Sandie Teresa | Director | Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom | United Kingdom | British | 307934370001 | |||||
| HEGINBOTHAM, Martyn | Director | Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom | England | British | 316337420001 | |||||
| LEFEBVRE, Mathieu Hubert | Director | Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom | Belgium | Belgian | 252507280011 | |||||
| MOOTHIA, Renganaden | Secretary | 12 Bridgford Road West Bridgford NG2 6AB Notts | British | 71124610001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ARORA, Harish Kumar | Director | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside Headlands Business Park, England | England | British | 289518220001 | |||||
| BULJEEAN, Vijiya Baruth | Director | 6 Girton Road NG5 1FY Nottingham Nottinghamshire | British | 71124800001 | ||||||
| DINWOODIE, James Kenneth | Director | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside Headlands Business Park, England | United Kingdom | British | 304987630001 | |||||
| GHELANI, Mukesh | Director | 12 Bridgford Road West Bridgford NG2 6AB Notts | United Kingdom | British | 71124700002 | |||||
| HARTSHORNE, Christopher Paul | Director | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside, Headlands Business Park England | England | British | 163579480001 | |||||
| MOOTHIA, Kishen | Director | 12 Bridgford Road West Bridgford NG2 6AB Notts | England | British | 131326870001 | |||||
| MOOTHIA, Renganaden | Director | 12 Bridgford Road West Bridgford NG2 6AB Notts | United Kingdom | British | 71124610001 | |||||
| RIDLEY, David | Director | 12 Bridgford Road West Bridgford NG2 6AB Notts | England | British | 71124660001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MGB CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Tree Invest Ltd | Nov 11, 2021 | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside Headlands Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mukesh Ghelani | Jun 20, 2017 | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside Headlands Business Park, England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Renganaden Moothia | Jun 20, 2017 | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside Headlands Business Park, England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kishen Moothia | Jun 20, 2017 | Salisbury Road Blashford BH24 3PB Ringwood 1st Floor, 1 Lakeside Headlands Business Park, England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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