Company Information for

M MASON HOLDINGS LIMITED

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN,

Company Registration Number

04927123

Private Limited Company

Dissolved

About M Mason Holdings Ltd

M MASON HOLDINGS LIMITED was founded on 2003-10-09 and had its registered office in Bristol. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data

Company Name

M MASON HOLDINGS LIMITED

Legal Registered Office

EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FN
Other companies in BS16

Filing Information

Company Number	04927123
Date formed	2003-10-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2015-07-14
Type of accounts	DORMANT

Last Datalog update:

2015-09-09 09:49:19

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-07-14

Officer	Role	Occupation	Date Appointed	Country
Mitie Company Secretarial Services Limited	Company Secretary		2013-10-08
Julianne Baker	Director	DIRECTOR	2014-11-04	UNITED KINGDOM
Martin Staunton	Director	DIRECTOR	2014-11-04	UNITED KINGDOM
Patrick Walter Stirland	Director	DIRECTOR	2014-11-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeffrey Paul Flanagan	Director	2012-10-09	2014-11-04
Wayne Harold Felton	Director	2012-10-09	2014-10-31
Mitie Company Secretarial Services Limited	Company Secretary	2012-10-09	2013-10-08
Andrew Frederick Dun	Director	2011-03-11	2013-04-12
David Nicholas Harland	Director	2012-10-09	2013-01-31
David Jackson	Company Secretary	2010-11-11	2012-10-09
Stephen Martin Booty	Director	2010-11-11	2012-10-09
Susan Annette Gray	Director	2010-11-11	2012-10-09
David Jackson	Director	2010-11-11	2012-10-09
Keith Martin Hughes	Company Secretary	2003-10-09	2010-11-11
Keith Martin Hughes	Director	2006-12-09	2010-11-11
Maureen Hughes	Director	2003-10-09	2010-11-11
Brighton Secretary Ltd	Nominated Secretary	2003-10-09	2003-10-15
Brighton Director Ltd	Nominated Director	2003-10-09	2003-10-15

Related Directorships for Julianne Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julianne Baker	COMPLETE CARE HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2002-08-30	Active
Julianne Baker	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
Julianne Baker	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
Julianne Baker	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
Julianne Baker	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
Julianne Baker	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
Julianne Baker	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
Julianne Baker	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
Julianne Baker	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
Julianne Baker	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
Julianne Baker	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
Julianne Baker	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
Julianne Baker	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
Julianne Baker	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
Julianne Baker	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
Julianne Baker	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
Julianne Baker	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
Julianne Baker	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
Julianne Baker	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
Julianne Baker	ABBEY HOME CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2003-03-12	Dissolved 2016-07-05
Julianne Baker	AT HOME COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2011-11-17	Dissolved 2016-07-05
Julianne Baker	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-08-29	Dissolved 2016-07-05
Julianne Baker	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-14	Dissolved 2016-07-05
Julianne Baker	CROFT COMMUNITY SERVICES LTD	Director	2014-11-04	CURRENT	2000-03-13	Dissolved 2016-07-05
Julianne Baker	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-08-10	Dissolved 2016-07-05
Julianne Baker	FIRST CLASS RECRUITMENT LIMITED	Director	2014-11-04	CURRENT	1998-10-05	Dissolved 2016-07-05
Julianne Baker	HOME COMFORTS (SOUTH) LIMITED	Director	2014-11-04	CURRENT	2002-05-28	Dissolved 2016-07-05
Julianne Baker	KERATOME LIMITED	Director	2014-11-04	CURRENT	1985-07-08	Dissolved 2016-07-05
Julianne Baker	RISE AND SHINE CARE LIMITED	Director	2014-11-04	CURRENT	2002-12-09	Dissolved 2016-07-05
Julianne Baker	SOPHISTICARE LIMITED	Director	2014-11-04	CURRENT	2001-06-28	Dissolved 2016-07-05
Julianne Baker	TLC CARE LTD	Director	2014-11-04	CURRENT	2002-08-29	Dissolved 2016-07-05
Julianne Baker	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2014-11-04	CURRENT	2008-03-03	Dissolved 2016-12-06
Julianne Baker	NENE INVESTMENT GROUP LIMITED	Director	2014-11-04	CURRENT	2005-09-22	Dissolved 2016-12-06
Julianne Baker	FREEDOM SOCIALCARE RECRUITMENT LTD	Director	2014-11-04	CURRENT	2004-01-28	Active - Proposal to Strike off
Julianne Baker	DELIGHT CARE LIMITED	Director	2014-11-04	CURRENT	2006-11-22	Active - Proposal to Strike off
Julianne Baker	ENARA GROUP LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
Julianne Baker	FREEDOM SOCIALCARE LIMITED	Director	2014-11-04	CURRENT	2009-12-01	Active - Proposal to Strike off
Julianne Baker	MIHOMECARE LIMITED	Director	2014-11-04	CURRENT	1996-05-23	Active
Julianne Baker	EXTRACARE LIMITED	Director	2014-11-04	CURRENT	1999-03-10	Active - Proposal to Strike off
Julianne Baker	COMPLETE CARE SERVICES WILTSHIRE LTD	Director	2014-11-04	CURRENT	2001-02-08	Active - Proposal to Strike off
Julianne Baker	HEART TO HEART CARE LIMITED	Director	2014-11-04	CURRENT	2002-07-31	Active - Proposal to Strike off
Julianne Baker	CARETIME SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-10-11	Active - Proposal to Strike off
Julianne Baker	HOME COMFORTS CARE SWANSEA LIMITED	Director	2014-11-04	CURRENT	2003-12-08	Active - Proposal to Strike off
Julianne Baker	ENARA FINANCE LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
Julianne Baker	CARE CONNECT HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2010-07-28	Active - Proposal to Strike off
Julianne Baker	ANGELS CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-27	Active - Proposal to Strike off
Julianne Baker	THE CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	1990-12-17	Active - Proposal to Strike off
Julianne Baker	VILLAGE HOMECARE SERVICES (WALES) LIMITED	Director	2014-11-04	CURRENT	2001-07-23	Active - Proposal to Strike off
Julianne Baker	SHINEDREAM LIMITED	Director	2014-11-04	CURRENT	2001-09-13	Active - Proposal to Strike off
Julianne Baker	TWO COUNTIES COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2002-09-13	Active - Proposal to Strike off

Related Directorships for Martin Staunton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Staunton	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
Martin Staunton	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
Martin Staunton	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
Martin Staunton	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
Martin Staunton	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
Martin Staunton	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
Martin Staunton	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
Martin Staunton	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
Martin Staunton	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
Martin Staunton	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
Martin Staunton	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
Martin Staunton	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
Martin Staunton	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
Martin Staunton	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
Martin Staunton	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
Martin Staunton	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
Martin Staunton	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
Martin Staunton	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14

Related Directorships for Patrick Walter Stirland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Walter Stirland	14 HALFORD ROAD LIMITED	Director	2018-01-02	CURRENT	2018-01-02	Active - Proposal to Strike off
Patrick Walter Stirland	1 THORNFIELD ROAD LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active - Proposal to Strike off
Patrick Walter Stirland	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
Patrick Walter Stirland	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
Patrick Walter Stirland	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
Patrick Walter Stirland	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
Patrick Walter Stirland	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
Patrick Walter Stirland	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
Patrick Walter Stirland	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
Patrick Walter Stirland	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
Patrick Walter Stirland	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
Patrick Walter Stirland	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
Patrick Walter Stirland	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
Patrick Walter Stirland	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
Patrick Walter Stirland	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
Patrick Walter Stirland	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
Patrick Walter Stirland	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
Patrick Walter Stirland	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
Patrick Walter Stirland	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
Patrick Walter Stirland	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
Patrick Walter Stirland	STONE HAUS DEVELOPMENTS LTD	Director	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
Patrick Walter Stirland	MITIE INDUSTRIAL CLEANING (NORTH) LIMITED	Director	2004-08-16	CURRENT	2003-02-03	Dissolved 2015-05-05