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MILLFIELD LODGE CARE HOME LIMITED

MILLFIELD LODGE CARE HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMILLFIELD LODGE CARE HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05160128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLFIELD LODGE CARE HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is MILLFIELD LODGE CARE HOME LIMITED located?

    Registered Office Address
    C/O Bulley Davey 4 Cyrus Way
    Cygnet Park
    PE7 8HP Hampton
    Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELD LODGE CARE HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MILLFIELD LODGE CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 24, 2019

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 24, 2018

    		15 pagesLIQ03

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2017

    		LRESEX

    Registered office address changed from Potton Road Gamlingay Bedfordshire SG19 3LW to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Sep 18, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Anita Ram as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Mar 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Director's details changed for Ms Anita Ram on Feb 22, 2016

    		2 pagesCH01

    Registration of charge 051601280001, created on Mar 04, 2016

    		18 pagesMR01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Vinoy Nursiah as a secretary

    		1 pagesTM02

    Termination of appointment of Sunita Harley as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of MILLFIELD LODGE CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAM, Anita
    Potton Road
    Gamlingay
    SG19 3LW Sandy
    Millfield Lodge Care Home
    Bedfordshire
    England
    		Director
    Potton Road
    Gamlingay
    SG19 3LW Sandy
    Millfield Lodge Care Home
    Bedfordshire
    England
    		EnglandBritishDirector Of Millfield Lodge101138540001
    NURSIAH, Vinoy Rajanah
    1 Spinney Row
    Goldring Way
    AL2 1GQ St Albans
    Hertfordshire
    		Secretary
    1 Spinney Row
    Goldring Way
    AL2 1GQ St Albans
    Hertfordshire
    		BritishGroup Accountant101138450002
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    HARLEY, Sunita Reshmi
    8 Sedgemere Avenue
    East Finchley
    N2 0SX London
    		Director
    8 Sedgemere Avenue
    East Finchley
    N2 0SX London
    		EnglandBritishH R Consultant101138460003
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLFIELD LODGE CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anita Ram
    89 High Street
    CB22 7PZ Harston
    2 Home Farm
    Cambridgeshire
    England
    		Apr 06, 2016
    89 High Street
    CB22 7PZ Harston
    2 Home Farm
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MILLFIELD LODGE CARE HOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2016
    Delivered On Mar 11, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does MILLFIELD LODGE CARE HOME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2017Commencement of winding up
    Feb 19, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire
    		practitioner
    4 Cyrus Way Cygnet Park
    Hampton
    PE7 8HP Peterborough
    Cambridgeshire
    View Detailed Information on Insolvency Cases

    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