MC INDEPENDENT CARE INITIATIVES LIMITED

MC INDEPENDENT CARE INITIATIVES LIMITED

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

    Company NameMC INDEPENDENT CARE INITIATIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07849736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MC INDEPENDENT CARE INITIATIVES LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is MC INDEPENDENT CARE INITIATIVES LIMITED located?

    Registered Office Address
    4 Sidings Court
    DN4 5NU Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC INDEPENDENT CARE INITIATIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MC INDEPENDENT CARE INITIATIVES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for MC INDEPENDENT CARE INITIATIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mathieu Lefebvre on Jan 12, 2026

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 078497360001, created on Nov 07, 2025

    10 pagesMR01

    Appointment of Mr Richard Brian Arden as a director on Oct 29, 2025

    2 pagesAP01

    Change of details for Care Tree Invest Ltd as a person with significant control on Oct 22, 2025

    2 pagesPSC05

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    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 pagesAD01

    Termination of appointment of James Kenneth Dinwoodie as a director on Jun 17, 2025

    1 pagesTM01

    Registered office address changed from C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN England to 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on Apr 24, 2025

    1 pagesAD01

    Cessation of Sonia Coates as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Cessation of Brian Coates as a person with significant control on Apr 17, 2025

    1 pagesPSC07

    Notification of Care Tree Invest Ltd as a person with significant control on Apr 17, 2025

    2 pagesPSC02

    Termination of appointment of Brian Coates as a director on Apr 17, 2025

    1 pagesTM01

    Appointment of Mr Mathieu Lefebvre as a director on Apr 17, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 09, 2026Replaced A replacement AP01 was registered 09/01/26 as the original contained an error

    Appointment of Ms Sandie Foxall-Smith as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Mr Martyn Heginbotham as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Mr James Kenneth Dinwoodie as a director on Apr 17, 2025

    2 pagesAP01

    Appointment of Mr Alexandre Roger Carpentier De Changy as a director on Apr 17, 2025

    2 pagesAP01

    Change of details for Sonia Coates as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    13 pagesAA

    Second filing of the annual return made up to Nov 16, 2014

    18 pagesRP04AR01

    Who are the officers of MC INDEPENDENT CARE INITIATIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDEN, Richard Brian
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    United KingdomBritish74259680003
    CARPENTIER DE CHANGY, Alexandre Roger
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    BelgiumBelgian335003540001
    FOXALL-SMITH, Sandie
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    EnglandBritish335004100001
    HEGINBOTHAM, Martyn
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    EnglandBritish316337420001
    LEFEBVRE, Mathieu
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    BelgiumBelgian335004400002
    COATES, Brian
    18a Manor Way
    Belasis Hall Technology Park
    TS23 4HN Billingham
    C/O Hmb Accountants Limited
    Durham
    England
    Director
    18a Manor Way
    Belasis Hall Technology Park
    TS23 4HN Billingham
    C/O Hmb Accountants Limited
    Durham
    England
    EnglandBritish140892150001
    DINWOODIE, James Kenneth
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    1st Floor, 1 Lakeside Headlands Business Park
    England
    Director
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    1st Floor, 1 Lakeside Headlands Business Park
    England
    United KingdomBritish304987630001

    Who are the persons with significant control of MC INDEPENDENT CARE INITIATIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    Apr 17, 2025
    Sidings Court
    DN4 5NU Doncaster
    4
    South Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11494352
    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.
    Sonia Coates
    18a Manor Way
    Belasis Hall Technology Park
    TS23 4HN Billingham
    C/O Hmb Accountants Limited
    Durham
    England
    Jan 01, 2019
    18a Manor Way
    Belasis Hall Technology Park
    TS23 4HN Billingham
    C/O Hmb Accountants Limited
    Durham
    England
    Yes
    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.
    Brian Coates
    18a Manor Way
    Belasis Hall Technology Park
    TS23 4HN Billingham
    C/O Hmb Accountants Limited
    Durham
    England
    Apr 30, 2016
    18a Manor Way
    Belasis Hall Technology Park
    TS23 4HN Billingham
    C/O Hmb Accountants Limited
    Durham
    England
    Yes
    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.

    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