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MULBERRY HOUSE CARE HOMES LIMITED
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MULBERRY HOUSE CARE HOMES LIMITED: Filings

    • Overview

    Company NameMULBERRY HOUSE CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MULBERRY HOUSE CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 29, 2025

    		7 pagesAA

    Director's details changed for Mrs Lisa Jane Hall on Aug 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Philip Edward Mcvay on Aug 18, 2025

    		2 pagesCH01

    Director's details changed for Ms Amanda Jane Knowles on Aug 18, 2025

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Jun 30, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Philip Edward Mcvay on Jul 18, 2025

    		2 pagesCH01

    Director's details changed for Ms Amanda Jane Knowles on Jul 18, 2025

    		2 pagesCH01

    Change of details for Akpm Holdings Limited as a person with significant control on Jul 18, 2025

    		2 pagesPSC05

    Director's details changed for Mrs Lisa Jane Hall on Jul 18, 2025

    		2 pagesCH01

    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 pagesAD01

    Second filing of Confirmation Statement dated Jun 30, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 29, 2024

    		6 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA
    Annotations
    DateAnnotation
    Nov 12, 2024Replacement this document replaces Articles registered on 18/05/2024

    Appointment of Mrs Lisa Jane Hall as a director on Aug 01, 2024

    		2 pagesAP01

    30/06/24 Statement of Capital gbp 105.26

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

    Sub-division of shares on Apr 30, 2024

    		6 pagesSH02

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 105.26
    		3 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA
    Annotations
    DateAnnotation
    Nov 12, 2024Clarification a replacement Articles was registered on 12/11/2024

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares/new share class created 30/04/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 29, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01
    23456Next

    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