MENTOR CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMENTOR CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06273264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MENTOR CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MENTOR CARE LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Derby House
    12 Derby House
    PR1 3JJ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MENTOR CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADEFORM LIMITEDJun 08, 2007Jun 08, 2007

    What are the latest accounts for MENTOR CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for MENTOR CARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023

    What are the latest filings for MENTOR CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to C/O Frp Advisory Trading Limited Derby House 12 Derby House Preston Lancashire PR1 3JJ on Jan 03, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Jun 08, 2023 with updates

    5 pagesCS01

    Notification of Sharon Nicholson as a person with significant control on Jun 09, 2022

    2 pagesPSC01

    Notification of Anna Prescott as a person with significant control on Jun 09, 2022

    2 pagesPSC01

    Cessation of Judith Susan Lucas as a person with significant control on Jun 09, 2022

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 08, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Termination of appointment of Judith Susan Lucas as a director on Sep 24, 2021

    1 pagesTM01

    Confirmation statement made on Jun 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Appointment of Sharon Nicholson as a director on Feb 08, 2021

    2 pagesAP01

    Appointment of Anna Prescott as a director on Feb 08, 2021

    2 pagesAP01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Who are the officers of MENTOR CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Sharon
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    Director
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    EnglandBritish279537170001
    PRESCOTT, Anna
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    Director
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    EnglandBritish279537150001
    PATTINSON, John
    44 Westbourne Avenue
    BB11 4DG Burnley
    Lancashire
    Secretary
    44 Westbourne Avenue
    BB11 4DG Burnley
    Lancashire
    British89131220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LUCAS, Judith Susan
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    Director
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    United KingdomBritish69863460003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MENTOR CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Prescott
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    Jun 09, 2022
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sharon Nicholson
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    Jun 09, 2022
    12 Derby House
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited Derby House
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Judith Susan Lucas
    Booth Road
    Waterfoot
    BB4 9BP Rossendale
    110
    Lancashire
    United Kingdom
    Apr 06, 2016
    Booth Road
    Waterfoot
    BB4 9BP Rossendale
    110
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does MENTOR CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Apr 08, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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