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MILTON KEYNES HOME CARE LTD

MILTON KEYNES HOME CARE LTD

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

    • Overview

    Company NameMILTON KEYNES HOME CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07885189
    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 MILTON KEYNES HOME CARE LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is MILTON KEYNES HOME CARE LTD located?

    Registered Office Address
    Global House Vincent Avenue
    Crownhill
    MK8 0AB Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON KEYNES HOME CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MILTON KEYNES HOME CARE LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for MILTON KEYNES HOME CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Susan Elizabeth Prosky on Jun 21, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from Ground Floor Suite H Old Stratford Business Park, Falcon Drive Old Stratford Milton Keynes MK19 6FG to Global House Vincent Avenue Crownhill Milton Keynes MK8 0AB on Jan 11, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    		4 pagesCS01

    Notification of Prosky Holdings Limited as a person with significant control on Feb 14, 2018

    		2 pagesPSC02

    Cessation of Susan Elizabeth Prosky as a person with significant control on Feb 14, 2018

    		1 pagesPSC07

    Cessation of Sarah Louise Bove as a person with significant control on Feb 14, 2018

    		1 pagesPSC07

    Termination of appointment of Sarah Louise Bove as a director on Feb 14, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILTON KEYNES HOME CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSKY, Susan Elizabeth
    Vincent Avenue
    Crownhill
    MK8 0AB Milton Keynes
    Global House
    England
    		Director
    Vincent Avenue
    Crownhill
    MK8 0AB Milton Keynes
    Global House
    England
    		EnglandBritishCompany Director93002670003
    BOVE, Sarah Louise
    Old Stratford Business Park, Falcon Drive
    MK19 6FG Old Stratford
    Ground Floor Suite H
    Milton Keynes
    England
    		Director
    Old Stratford Business Park, Falcon Drive
    MK19 6FG Old Stratford
    Ground Floor Suite H
    Milton Keynes
    England
    		EnglandBritishCompany Director93002440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON KEYNES HOME CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prosky Holdings Limited
    Falcon Drive
    Old Stratford
    MK19 6FG Milton Keynes
    Ground Floor Suite H
    England
    		Feb 14, 2018
    Falcon Drive
    Old Stratford
    MK19 6FG Milton Keynes
    Ground Floor Suite H
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredRegistered In England And Wales
    Registration Number11122054
    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.
    Mrs Susan Elizabeth Prosky
    Old Stratford Business Park, Falcon Drive
    MK19 6FG Old Stratford
    Ground Floor Suite H
    Milton Keynes
    		Apr 06, 2016
    Old Stratford Business Park, Falcon Drive
    MK19 6FG Old Stratford
    Ground Floor Suite H
    Milton Keynes
    		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.
    Mrs Sarah Louise Bove
    Old Stratford Business Park, Falcon Drive
    MK19 6FG Old Stratford
    Ground Floor Suite H
    Milton Keynes
    		Apr 06, 2016
    Old Stratford Business Park, Falcon Drive
    MK19 6FG Old Stratford
    Ground Floor Suite H
    Milton Keynes
    		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.
    View Detailed Information on Persons with Significant Control

    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