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Company Information for

M AND G CARE LIMITED

2 ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ,
Company Registration Number
10582310
Private Limited Company
Active

Company Overview

About M And G Care Ltd
M AND G CARE LIMITED was founded on 2017-01-25 and has its registered office in Boston. The organisation's status is listed as "Active". M And G Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M AND G CARE LIMITED
 
Legal Registered Office
2 ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TQ
 
Filing Information
Company Number 10582310
Company ID Number 10582310
Date formed 2017-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 22/02/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:31:33
Primary Source:Companies House
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Companies with same name M AND G CARE LIMITED
The following companies were found which have the same name as M AND G CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M AND G CARE LLC Michigan UNKNOWN

Company Officers of M AND G CARE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES REID
Director 2017-01-25
MICHAEL JON WHITEHEAD
Director 2017-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES REID ALMA CARE HOMES AVENS PROPERTY LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
GAVIN JAMES REID ALMA CARE HOMES BROOME PROPERTY LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
GAVIN JAMES REID HLKR LTD Director 2018-04-30 CURRENT 2018-04-30 Liquidation
GAVIN JAMES REID ALMA CARE HOMES AVENS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
GAVIN JAMES REID ALMA CARE HOMES BROOME LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
GAVIN JAMES REID HOLYWELL PARK HOLDINGS LIMITED Director 2017-09-01 CURRENT 2004-03-19 Active - Proposal to Strike off
GAVIN JAMES REID HOLYWELL PARK LIMITED Director 2017-09-01 CURRENT 1997-06-03 Active
GAVIN JAMES REID ALMA CARE HOMES BIRCHESTER LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GAVIN JAMES REID ALMA CARE HOMES HOLYWELL LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
GAVIN JAMES REID BELMONT CEDAR PARK LIMITED Director 2017-03-14 CURRENT 2010-12-23 Active
GAVIN JAMES REID ALMA CARE HOMES HOLDING UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
GAVIN JAMES REID SUMMER LEYS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Dissolved 2018-07-17
GAVIN JAMES REID TUELLA LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
GAVIN JAMES REID SWYFT RECRUITMENT LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
GAVIN JAMES REID LIVERPOOL WATERS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2017-05-09
GAVIN JAMES REID 95 TALBOT STREET LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
GAVIN JAMES REID TANGLEWOOD SHARED SERVICES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
GAVIN JAMES REID TALBOT STUDENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
GAVIN JAMES REID COPPIA LIMITED Director 2013-05-14 CURRENT 2012-06-19 Active - Proposal to Strike off
GAVIN JAMES REID ROMIGA EAST LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GAVIN JAMES REID ROMIGA WEST LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
MICHAEL JON WHITEHEAD HOLYWELL PARK HOLDINGS LIMITED Director 2017-09-01 CURRENT 2004-03-19 Active - Proposal to Strike off
MICHAEL JON WHITEHEAD HOLYWELL PARK LIMITED Director 2017-09-01 CURRENT 1997-06-03 Active
MICHAEL JON WHITEHEAD ALMA CARE HOMES BIRCHESTER LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
MICHAEL JON WHITEHEAD ALMA CARE HOMES HOLYWELL LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MICHAEL JON WHITEHEAD BELMONT CEDAR PARK LIMITED Director 2017-03-14 CURRENT 2010-12-23 Active
MICHAEL JON WHITEHEAD ALMA CARE HOMES HOLDING UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL JON WHITEHEAD TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-05-29APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES REID
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Unit 32 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Unit 32 Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA
2022-11-10SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-10SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-28Director's details changed for Mr Michael Jon Whitehead on 2022-03-04
2022-09-28CH01Director's details changed for Mr Michael Jon Whitehead on 2022-03-04
2022-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-04Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2022-02-04Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-02-04Consolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-08-13AA01Current accounting period extended from 30/09/20 TO 31/01/21
2020-07-23PSC02Notification of Tanglewood Holding Company Limited as a person with significant control on 2020-07-23
2020-07-23PSC07CESSATION OF LITTLE BIG FEET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105823100001
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM , Offices at Roman Court Care Home Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
2019-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-12-17PSC02Notification of Little Big Feet Limited as a person with significant control on 2019-12-04
2019-12-17PSC07CESSATION OF MICHAEL WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-10SH10Particulars of variation of rights attached to shares
2018-01-10SH08Change of share class name or designation
2018-01-09AA01Previous accounting period shortened from 31/01/18 TO 30/09/17
2018-01-09RES12Resolution of varying share rights or name
2018-01-09RES01ADOPT ARTICLES 14/12/2017
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 105823100001
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to M AND G CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M AND G CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M AND G CARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M AND G CARE LIMITED

Intangible Assets
Patents
We have not found any records of M AND G CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M AND G CARE LIMITED
Trademarks
We have not found any records of M AND G CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M AND G CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as M AND G CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M AND G CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M AND G CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M AND G CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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