MIHOMECARE SERVICES LIMITED

MIHOMECARE SERVICES LIMITED

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

    Company NameMIHOMECARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12315340
    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 MIHOMECARE SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MIHOMECARE SERVICES LIMITED located?

    Registered Office Address
    Cardinal House
    Abbeyfield Court
    NG7 2SZ Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIHOMECARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO PALM DONE LTDNov 14, 2019Nov 14, 2019

    What are the latest accounts for MIHOMECARE SERVICES 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 MIHOMECARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for MIHOMECARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Ryan Fee as a director on Feb 17, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Lynette Krige as a director on Feb 28, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    4 pagesAA01

    Change of details for Mihomecare Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed no palm done LTD\certificate issued on 28/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2023

    RES15

    Confirmation statement made on Nov 24, 2023 with updates

    5 pagesCS01

    Notification of Mihomecare Limited as a person with significant control on Nov 02, 2023

    2 pagesPSC02

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Cardinal House Abbeyfield Court Nottingham NG7 2SZ on Nov 24, 2023

    1 pagesAD01

    Appointment of Ms Lynette Krige as a director on Nov 02, 2023

    2 pagesAP01

    Appointment of Mr Gary Ryan Fee as a director on Nov 02, 2023

    2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Appointment of Mihomecare Limited as a director on Nov 02, 2023

    2 pagesAP02

    Who are the officers of MIHOMECARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Kristian Brian
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    Director
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    EnglandBritish305579540001
    MIHOMECARE LIMITED
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    Director
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03203080
    316346740001
    FEE, Gary Ryan
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    Director
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    United KingdomBritish269008830002
    KRIGE, Lynette
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    Director
    Abbeyfield Court
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    United KingdomBritish310204160001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of MIHOMECARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mihomecare Limited
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    Nov 02, 2023
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03203080
    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 Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 06, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 06, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 14, 2019
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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