Mobility Care Solutions Limited

Company Name	Mobility Care Solutions Limited
Directors	Terrence Kenneth Batten and Claire Joy Batten
Company Status	Active
Company Number	05405370
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Terrence Kenneth Batten
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mrs Claire Joy Batten
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mr Karl Linstead Linstead
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Eden Lane Peterlee Durham SR8 5EE

Secretary Name	Mr Terrence Kenneth Batten
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mr James Blakie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	12b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Director Name	Mr Kevin Ranton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	12b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX

Contact

Website	mobilitycaresolutions.com
Telephone	0191 5487747
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	12b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Blakie 33.33% Ordinary
1 at £1	Kevin Ranton 33.33% Ordinary
1 at £1	Terence Kenneth Batten 33.33% Ordinary

Financials

Year	2014
Net Worth	£50,882
Cash	£56,349
Current Liabilities	£51,310

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Director's details changed for Mr Terrence Kenneth Batten on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr James Blakie on 29 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Kevin Ranton on 29 March 2010 (2 pages)
6 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Mr Terrence Kenneth Batten on 29 March 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 29/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Registered office changed on 23/01/07 from: unit 9R riverside road industrial estate sunderland tyne & wear SR5 3JG (1 page)
13 April 2006	Return made up to 29/03/06; full list of members (3 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 16 kestrel close, ayton washington tyne wear NE380EL (1 page)
22 August 2005	Ad 02/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 March 2005	Incorporation (19 pages)

Mobility Care Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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