MULBERRY HOUSE CARE HOMES LIMITED
Overview
| Company Name | MULBERRY HOUSE CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04524874 |
| 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 MULBERRY HOUSE CARE HOMES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is MULBERRY HOUSE CARE HOMES LIMITED located?
| Registered Office Address | The Cabin 234 Eccleshall Road ST16 1JH Stafford Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULBERRY HOUSE CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MULBERRY HOUSE CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for MULBERRY HOUSE CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2025 | 7 pages | AA | ||||||||||||||||||||||
Director's details changed for Mrs Lisa Jane Hall on Aug 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Philip Edward Mcvay on Aug 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Amanda Jane Knowles on Aug 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to The Cabin 234 Eccleshall Road Stafford Staffordshire ST16 1JH on Aug 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Philip Edward Mcvay on Jul 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Amanda Jane Knowles on Jul 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Akpm Holdings Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mrs Lisa Jane Hall on Jul 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 2 Railway Street Stafford Staffordshire ST16 2EA England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on Jul 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 30, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2024 | 6 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mrs Lisa Jane Hall as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
30/06/24 Statement of Capital gbp 105.26 | 5 pages | CS01 | ||||||||||||||||||||||
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Sub-division of shares on Apr 30, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 29, 2023 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of MULBERRY HOUSE CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Lisa Jane | Director | 234 Eccleshall Road ST16 1JH Stafford The Cabin Staffordshire England | England | British | 328378300001 | |||||
| KNOWLES, Amanda Jane | Director | 234 Eccleshall Road ST16 1JH Stafford The Cabin Staffordshire England | United Kingdom | British | 215500050001 | |||||
| MCVAY, Philip Edward | Director | 234 Eccleshall Road ST16 1JH Stafford The Cabin Staffordshire England | England | British | 212500720001 | |||||
| EASTMENT, David Brian | Secretary | Tollgate Drive ST16 3HS Stafford Tollgate Court Staffordshire | British | 84370520003 | ||||||
| MASON, Christine Joanna | Secretary | The Squires 5 Walsall Street WS10 9BZ Wednesbury West Midlands | British | 83065150001 | ||||||
| EASTMENT, David Brian | Director | Tollgate Drive ST16 3HS Stafford Tollgate Court Staffordshire | United Kingdom | British | 84370520006 | |||||
| EASTMENT, Greta Jane Elizabeth | Director | Tollgate Drive ST16 3HS Stafford Tollgate Court Staffordshire | United Kingdom | British | 84370590006 | |||||
| FREEMAN, Nicola Frances | Director | The Squires 5 Walsall Street WS10 9BZ Wednesbury West Midlands | British | 83065140001 | ||||||
| INGLEY, Karen | Director | Tollgate Drive ST16 3HS Stafford Tollgate Court Staffordshire | England | British | 123566860002 | |||||
| SCOTT, Katharine | Director | Princes Street ST15 8HY Stone 45 Staffordshire England | United Kingdom | British | 190513140002 |
Who are the persons with significant control of MULBERRY HOUSE CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akpm Holdings Limited | May 24, 2021 | Ryecroft ST5 2BE Newcastle-Under-Lyme Ebenezer House Staffordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ms Amanda Jane Knowles | Dec 19, 2018 | ST16 2EA Stafford 2 Railway Street Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Maxed Out Consulting Ltd | Dec 19, 2018 | Railway Street ST16 2EA Stafford 2 England | Yes | ||||||||||
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Natures of Control
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| Mr Philip Edward Mcvay | Apr 06, 2016 | ST16 2EA Stafford 2 Railway Street Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Karen Ingley | Apr 06, 2016 | Tollgate Drive ST16 3HS Stafford Tollgate Court Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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