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MISSION CARE TRADING LIMITED

MISSION CARE TRADING LIMITED

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

    • Overview

    Company NameMISSION CARE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09337456
    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 MISSION CARE TRADING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MISSION CARE TRADING LIMITED located?

    Registered Office Address
    Langford House
    7 - 7a High Street
    BR7 5AB Chislehurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSION CARE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for MISSION CARE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Notification of Mission Care Management as a person with significant control on Nov 26, 2024

    		2 pagesPSC02

    Cessation of Geoffrey Thomas Dean as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Registered office address changed from Suite 4 7 High Street Chislehurst BR7 5AB England to Langford House 7 - 7a High Street Chislehurst BR7 5AB on Nov 25, 2024

    		1 pagesAD01

    Director's details changed for Geoffrey Thomas Dean on Oct 03, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Mr Andrew Maclean Surgenor as a director on Jan 31, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Frederick Yeulett as a director on Dec 02, 2021

    		1 pagesTM01

    Registered office address changed from Mission Care the Living Building 3 Sherman Road Bromley Kent BR1 3JH to Suite 4 7 High Street Chislehurst BR7 5AB on Feb 08, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Termination of appointment of Jonathan Robert Palmer Crisp as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Cessation of Andrew Colin Nathan as a person with significant control on Jan 18, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MISSION CARE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Geoffrey Thomas
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		Director
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		EnglandBritish62970860003
    JONES, Mark Andrew
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		Director
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		EnglandBritish187088160001
    SURGENOR, Andrew Maclean
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		Director
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		EnglandBritish305438250001
    ARNOLD, Kim Gordon, Dr
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    United Kingdom
    		Director
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    United Kingdom
    		EnglandBritish147100940002
    CRISP, Jonathan Robert Palmer
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Director
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		United KingdomBritish55812740001
    NATHAN, Andrew Colin
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    United Kingdom
    		Director
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    United Kingdom
    		SolicitorBritish43442290001
    YEULETT, Paul Frederick
    Camberwell Grove
    SE5 8RF London
    98
    England
    		Director
    Camberwell Grove
    SE5 8RF London
    98
    England
    		United KingdomBritish245108540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISSION CARE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mission Care Management
    High Street
    BR7 5AB Chislehurst
    Langford House 7-7a
    England
    		Nov 26, 2024
    High Street
    BR7 5AB Chislehurst
    Langford House 7-7a
    England
    		No
    Legal FormLimited
    Legal AuthorityLimited By Guarantee
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Geoffrey Thomas Dean
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		Apr 06, 2016
    7 - 7a High Street
    BR7 5AB Chislehurst
    Langford House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Colin Nathan
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Apr 06, 2016
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Andrew Jones
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Apr 06, 2016
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Kim Gordon Arnold
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Apr 06, 2016
    The Living Building
    3 Sherman Road
    BR1 3JH Bromley
    Mission Care
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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