MANSFIELD CARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MANSFIELD CARE GROUP LIMITED
COMPANY NUMBER
SC534101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/2016
(8 years and 7 months old)
WEBSITE
www.braidhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/07/2020
22/04/2024
HUME ESTATES LIMITED
View all previous names
MIDLOTHIAN
EH2 4PY
Telephone: 01506430615
TPS: No
20 Alva Street
EDINBURGH
EH2 4PY
Flat 3
11 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUME ESTATES LIMITED | Active - Accounts Filed | View Report |
| MANSFIELD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANSFIELD CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANSFIELD CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANSFIELD CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2016 - Present (8 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) 02/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2016 - 01/05/2016 (0 months) Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 184 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 345 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUME ESTATES LIMITED | Active - Accounts Filed | View Report |
| MANSFIELD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board |
| 08/01/2024 | New Accounts filed |
| 15/08/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 10/08/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (931218564) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | WHITELAW WELLS (900089210) has left the board |
| 18/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary WHITELAW WELLS (900089210) Appointed |
| 11/04/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary . Whitelaw Wells (928177536) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 07/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 16/05/2016 | Andrew Richard Hume (920767901) has left the board |
| 16/05/2016 | New Board Member Andrew Richard Hume (917697366) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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