MANSFIELD CARE GROUP LIMITED: Filings
Overview
| Company Name | MANSFIELD CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC534101 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MANSFIELD CARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20 Alva Street Edinburgh Midlothian EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||
Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||
Registration of charge SC5341010001, created on Dec 10, 2024 | 18 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Notification of Hume Group Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Richard Hume as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed hume estates LIMITED\certificate issued on 22/04/24 | 3 pages | CERTNM | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Aug 02, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Termination of appointment of Whitelaw Wells as a secretary on Nov 20, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Richard Hume on Jul 30, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Richard Hume as a person with significant control on Jul 30, 2021 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland to 20 Alva Street Edinburgh Midlothian EH2 4PY on Jun 16, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||
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