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Company Information for

MANSFIELD CARE GROUP LIMITED

20 Alva Street, Edinburgh, MIDLOTHIAN, EH2 4PY,
Company Registration Number
SC534101
Private Limited Company
Active

Company Overview

About Mansfield Care Group Ltd
MANSFIELD CARE GROUP LIMITED was founded on 2016-04-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mansfield Care Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MANSFIELD CARE GROUP LIMITED
 
Legal Registered Office
20 Alva Street
Edinburgh
MIDLOTHIAN
EH2 4PY
 
Previous Names
BRAID HOUSE LIMITED21/07/2020
Filing Information
Company Number SC534101
Company ID Number SC534101
Date formed 2016-04-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts GROUP
Last Datalog update: 2024-04-30 12:48:21
Primary Source:Companies House
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Company Officers of MANSFIELD CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD HUME
Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD HUME
Director 2016-04-29 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HUME RATON PROPERTIES LIMITED Director 2016-05-02 CURRENT 2016-04-29 Active
ANDREW RICHARD HUME FAIRVIEW CARE LIMITED Director 2016-05-02 CURRENT 2016-04-29 Active
ANDREW RICHARD HUME HILTON HOUSE LIMITED Director 2016-04-29 CURRENT 2016-04-29 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
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-30Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited on 2024-04-30
2023-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-08Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as company secretary on 2023-08-02
2023-06-12CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13Termination of appointment of Whitelaw Wells on 2022-11-20
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-07-30CH01Director's details changed for Mr Andrew Richard Hume on 2021-07-30
2021-07-30PSC04Change of details for Mr Andrew Richard Hume as a person with significant control on 2021-07-30
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-07AP03Appointment of . Whitelaw Wells as company secretary on 2021-03-31
2021-04-07SH0101/04/21 STATEMENT OF CAPITAL GBP 1200
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30SH0121/07/20 STATEMENT OF CAPITAL GBP 100
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-21RES15CHANGE OF COMPANY NAME 21/07/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Braid House 43 Braid Avenue Edinburgh EH10 6DS Scotland
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-08-10AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-05-12AP01DIRECTOR APPOINTED MR ANDREW RICHARD HUME
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD HUME
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANSFIELD CARE GROUP 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 MANSFIELD CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSFIELD CARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MANSFIELD CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MANSFIELD CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSFIELD CARE GROUP LIMITED
Trademarks
We have not found any records of MANSFIELD CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSFIELD CARE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as MANSFIELD CARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANSFIELD CARE GROUP 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 MANSFIELD CARE GROUP 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 MANSFIELD CARE GROUP 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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