MANSFIELD CARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MANSFIELD CARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MANSFIELD CARE LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: SC333977. The accounts status is FULL and accounts are next due on 31/12/2024.
MANSFIELD CARE LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: SC333977. The accounts status is FULL and accounts are next due on 31/12/2024.
MANSFIELD CARE LIMITED - EDINBURGH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 ALVA STREET
EDINBURGH
MIDLOTHIAN
EH2 4PY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANSEFIELD KERR LIMITED (until 21/11/2007)
MANSEFIELD KERR LIMITED (until 21/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2023-08-02 | CURRENT | ||
MR JOHN FRANK STAMFORD PRATT | Apr 1956 | British | Director | 2012-10-31 | CURRENT |
MR RICHARD ANTHONY ALEXANDER HUNGERFORD | Jul 1941 | British | Director | 2013-01-31 | CURRENT |
ANDREW RICHARD HUME | Jul 1966 | British | Director | 2007-11-15 | CURRENT |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-11-15 UNTIL 2007-11-15 | RESIGNED | ||
WHITELAW WELLS | Corporate Secretary | 2010-06-30 UNTIL 2010-12-21 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-11-15 UNTIL 2007-11-15 | RESIGNED | ||
WHITELAW WELLS | Corporate Secretary | 2014-05-30 UNTIL 2022-11-20 | RESIGNED | ||
MRS ELIZABETH ANNE HUME | Secretary | 2010-12-21 UNTIL 2014-05-30 | RESIGNED | ||
ELIZABETH ANNE HUME | Jun 1967 | British | Secretary | 2007-11-15 UNTIL 2010-06-30 | RESIGNED |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-11-15 UNTIL 2007-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hume Estates Limited | 2021-04-01 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Richard Hume | 2016-04-06 - 2021-04-01 | 7/1996 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mansfield Care Limited - Limited company accounts 20.1 | 2020-10-29 | 31-03-2020 | £2,066,477 Cash £13,517,673 equity |