Company NameMaier Care Limited
DirectorAndrew Maier
Company StatusActive
Company Number04940844
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Andrew Maier
Date of BirthApril 1977 (Born 47 years ago)
NationalityAustrian
StatusCurrent
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Steading Newton
Stocksfield
Northumberland
NE43 7UU
Secretary NameMrs Rebecca Harbit Maier
StatusCurrent
Appointed01 February 2024(20 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence AddressC/O Armstrong Watson Llp Milburn House
Hexham Business Park, Burn Lane
Hexham
Northumberland
NE46 3RU
Secretary NameRoger Maier
NationalityAustrian
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleArchitect
Correspondence AddressYew Steading Newton
Stocksfield
Northumberland
NE43 7UU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Armstrong Watson Llp Milburn House
Hexham Business Park, Burn Lane
Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham

Shareholders

99 at £1Mr Andrew Maier
99.00%
Ordinary
1 at £1Mr Roger Maier
1.00%
Ordinary

Financials

Year2014
Net Worth£22,301
Cash£37,872
Current Liabilities£11,797

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017Registered office address changed from C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to C/O Armstrong Watson Llp Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU on 21 November 2017 (1 page)
20 November 2017Change of details for Mr Andrew Maier as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
19 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(5 pages)
24 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012Director's details changed for Andrew Maier on 25 October 2012 (2 pages)
26 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
27 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
29 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Andrew Maier on 22 October 2009 (2 pages)
23 December 2008Return made up to 22/10/08; full list of members (3 pages)
23 December 2008Registered office changed on 23/12/2008 from c/o ans accountancy 3 berry moor court northumberland business park cramlington northumberland NE23 7RZ (1 page)
8 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
12 November 2007Registered office changed on 12/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
12 November 2007Return made up to 22/10/07; no change of members (6 pages)
8 November 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
16 November 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
16 November 2006Return made up to 22/10/06; full list of members (6 pages)
28 November 2005Return made up to 22/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
26 August 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
17 November 2004Return made up to 22/10/04; full list of members (6 pages)
3 December 2003Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New secretary appointed (2 pages)
19 November 2003Secretary resigned (1 page)
19 November 2003Director resigned (1 page)
22 October 2003Incorporation (15 pages)