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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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