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MBI SOCIAL CARE SANDYCROFT LIMITED

MBI SOCIAL CARE SANDYCROFT LIMITED

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

    • Overview

    Company NameMBI SOCIAL CARE SANDYCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09071927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MBI SOCIAL CARE SANDYCROFT LIMITED?

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

    Where is MBI SOCIAL CARE SANDYCROFT LIMITED located?

    Registered Office Address
    4 The Warehouse
    The Wharf
    HX6 2AG Sowerby Bridge
    Undeliverable Registered Office AddressNo

    What were the previous names of MBI SOCIAL CARE SANDYCROFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBI CARE HOME MANAGEMENT SANDYCROFT LIMITEDJun 05, 2014Jun 05, 2014

    What are the latest accounts for MBI SOCIAL CARE SANDYCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MBI SOCIAL CARE SANDYCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Mbi Social Care Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Robin Scott Forster as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Paul Tm Smith on May 01, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed mbi care home management sandycroft LIMITED\certificate issued on 06/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    		RES15

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul Tm Smith as a director on Apr 30, 2015

    		2 pagesAP01

    Termination of appointment of Hamish Hayes as a director on Apr 30, 2015

    		1 pagesTM01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Gavin Woodhouse as a director on Oct 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of MBI SOCIAL CARE SANDYCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Tm
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    		Director
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    		EnglandBritishCompany Director196923050001
    FORSTER, Robin Scott
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    United Kingdom
    		Director
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    United Kingdom
    		United KingdomBritishConsultant189538880002
    HAYES, Hamish
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    		Director
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    		EnglandBritishCare Home Manager191946560001
    WOODHOUSE, Gavin Lee
    2 The Wharf
    HX6 2AG Sowerby Bridge
    The Warehouse
    England
    		Director
    2 The Wharf
    HX6 2AG Sowerby Bridge
    The Warehouse
    England
    		United KingdomBritishConsultant203987580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBI SOCIAL CARE SANDYCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Scott Forster
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    		Apr 06, 2016
    The Wharf
    HX6 2AG Sowerby Bridge
    4 The Warehouse
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Warehouse
    HX6 2AG Sowerby Bridge
    4
    West Yorkshire
    England
    		Apr 06, 2016
    The Warehouse
    HX6 2AG Sowerby Bridge
    4
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08718010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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