Company Information for MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.
21 MANOR PLACE, EDINBURGH, EH3 7DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD. | |
Legal Registered Office | |
21 MANOR PLACE EDINBURGH EH3 7DX Other companies in EH3 | |
Company Number | SC248463 | |
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Company ID Number | SC248463 | |
Date formed | 2003-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 07:12:24 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ANNA DOWNIE |
||
LOUISE MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK WILLIAM HARDING |
Company Secretary | ||
PATRICK WILLIAM HARDING |
Director | ||
CAITLIN PATRICIA HEAVEY |
Director | ||
DIANNE PEDERSEN |
Director | ||
M & M COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULBERRY HOUSE HEALTH FOUNDATION LIMITED | Director | 2009-05-28 | CURRENT | 2004-09-09 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM HARDING | |
TM02 | Termination of appointment of Patrick William Harding on 2014-12-31 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MCFARLANE | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/11 FROM Mulberry House 39 Manor Place Edinburgh EH3 7EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN HEAVEY | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY ANNA DOWNIE | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PEDERSEN / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN PATRICIA HEAVEY / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM HARDING / 27/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REDESIGNATE SHARES 22/05/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 22/05/03--------- £ SI 2998@1=2998 £ IC 2/3000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MULBERRY HOUSE (COMPLIMENTARY HE ALTHCARE) LTD. CERTIFICATE ISSUED ON 29/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2013-01-01 | £ 28,365 |
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Creditors Due Within One Year | 2012-01-01 | £ 26,890 |
Provisions For Liabilities Charges | 2013-01-01 | £ 8,441 |
Creditors and other liabilities
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 MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.
Called Up Share Capital | 2013-01-01 | £ 3,000 |
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Called Up Share Capital | 2012-01-01 | £ 3,000 |
Cash Bank In Hand | 2013-01-01 | £ 8,148 |
Cash Bank In Hand | 2012-01-01 | £ 2,821 |
Current Assets | 2013-01-01 | £ 20,409 |
Current Assets | 2012-01-01 | £ 13,663 |
Debtors | 2013-01-01 | £ 12,261 |
Debtors | 2012-01-01 | £ 10,842 |
Fixed Assets | 2013-01-01 | £ 44 |
Shareholder Funds | 2013-01-01 | £ 16,353 |
Shareholder Funds | 2012-01-01 | £ 23,301 |
Tangible Fixed Assets | 2013-01-01 | £ 44 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD. are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
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. |