MMCG (CCH) (3) LIMITED
Overview
| Company Name | MMCG (CCH) (3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08526454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMCG (CCH) (3) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MMCG (CCH) (3) LIMITED located?
| Registered Office Address | Westcourt Gelderd Road LS12 6DB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMCG (CCH) (3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE CARE HOMES (3) LIMITED | May 13, 2013 | May 13, 2013 |
What are the latest accounts for MMCG (CCH) (3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MMCG (CCH) (3) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MMCG (CCH) (3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 085264540009 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Adrian John Dallison as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Walsh as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Farouk Mangera as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Walker as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jordan Burns as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Countrywide Care Homes Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Dinwoodie as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed countrywide care homes (3) LIMITED\certificate issued on 02/05/24 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 085264540008 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Christina Chapman as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of MMCG (CCH) (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGAN, Philip John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Company Director | 2140090001 | ||||
| BURNS, Jordan | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324858200001 | ||||
| DALLISON, Adrian John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 219686920001 | ||||
| LOCK, Jason David | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Director | 253556710001 | ||||
| MANGERA, Farouk | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324858790001 | ||||
| WALKER, Mark | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324859660001 | ||||
| WOMACK, Christopher John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Business Development Officer | 138694680003 | ||||
| FAGAN, Peter Gervais | Secretary | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | 264326390001 | |||||||
| BALL, Christopher | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | United Kingdom | British | Company Director | 78363650002 | ||||
| CHAPMAN, Christina | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | Scotland | British | Director | 291398390001 | ||||
| CRADDOCK, Victoria | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Director | 138198100003 | ||||
| DELIC, Dzenana | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Director | 156904780003 | ||||
| DINWOODIE, James Kenneth | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Chief Finance Officer | 304987630001 | ||||
| FAGAN, Peter Gervais | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom | England | British | Director | 150917160001 | ||||
| HARRIS, Daren Robert | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 282357220001 | ||||
| MYERS, Nigel | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Financial Officer | 122921990001 | ||||
| WALSH, Paul Michael | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 318138970001 |
Who are the persons with significant control of MMCG (CCH) (3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmcg (Cch) Limited | Jun 30, 2016 | Gelderd Road LS12 6DB Leeds Westcourt England | No | ||||||||||
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Natures of Control
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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