MIDPLANT LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
MIDPLANT LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
MIDPLANT LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MIDPLANT LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MIDPLANT LIMITED - SOUTHPORT
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
PROMENADE RESIDENTIAL CARE HOME
10-12 PROMENADE
SOUTHPORT
MERSEYSIDE
PR8 1QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
PROMENADE RESIDENTIAL CARE HOME
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KAREN IBBOTSON | Nov 1966 | British | Director | 2006-06-05 | CURRENT |
| MR ANTONY NORMAN HOWARD | Jun 1969 | English | Secretary | 1999-09-30 | CURRENT |
| MADELEINE RUTH ROWLANDS | Jul 1945 | British | Director | 2001-12-01 UNTIL 2003-02-12 | RESIGNED |
| MARY REID | Dec 1953 | Irish | Director | 2000-04-12 UNTIL 2001-02-16 | RESIGNED |
| DAVID STEPHEN MCKEATING | Apr 1951 | British | Director | 1994-08-23 UNTIL 1995-11-24 | RESIGNED |
| MR NORMAN ANTHONY IBBOTSON | Dec 1944 | British | Director | RESIGNED | |
| MR NORMAN ANTHONY IBBOTSON | Dec 1944 | British | Director | 1995-11-24 UNTIL 2004-12-22 | RESIGNED |
| KAREN TRACEY IBBOTSON | Jun 1969 | British | Director | 2004-12-16 UNTIL 2006-06-05 | RESIGNED |
| JEAN MARGARET IBBOTSON | Aug 1946 | British | Director | RESIGNED | |
| MR ANTONY NORMAN HOWARD | Jun 1969 | English | Director | 2005-03-12 UNTIL 2016-05-25 | RESIGNED |
| GEORGINA SUSAN BARNES | Oct 1938 | British | Director | 1995-11-24 UNTIL 2000-03-17 | RESIGNED |
| DAVID STEPHEN MCKEATING | Apr 1951 | British | Secretary | 1994-08-23 UNTIL 1995-11-24 | RESIGNED |
| JEAN MARGARET IBBOTSON | Aug 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Karen Ibbotson | 2016-06-06 | 11/1966 | Southport Merseyside | Ownership of shares 25 to 50 percent |
| Mrs Michelle Bates | 2016-06-06 | 7/1964 | Southport Merseyside | Ownership of shares 25 to 50 percent |
| Mr. James Norman Ibbotson | 2016-06-06 | 9/1978 | Southport Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MIDPLANT_LIMITED - Accounts | 2023-11-03 | 30-04-2023 | £176,285 Cash £1,090,044 equity |
| Midplant Limited - Period Ending 2022-04-30 | 2023-01-18 | 30-04-2022 | £188,589 Cash £1,102,636 equity |
| Midplant Limited - Period Ending 2021-04-30 | 2022-01-25 | 30-04-2021 | £181,276 Cash £1,098,914 equity |
| Midplant Limited - Period Ending 2020-04-30 | 2021-04-17 | 30-04-2020 | £17,649 Cash £945,774 equity |
| Midplant Ltd - Period Ending 2019-04-30 | 2019-11-15 | 30-04-2019 | £140,188 Cash £789,222 equity |