| Company Name | Manchester Home Care Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626797 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mr Lance Kenneth Gardner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2024) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Ms Sharon Teresa Lowrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Mrs Margaret Elizabeth Elliott |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Carer |
| Country of Residence | England |
| Correspondence Address | 31a Petersfield Drive Baguley, Wythenshawe Manchester M23 9PS |
| Director Name | Mr Shaun Andrew Jackson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Development Worker |
| Country of Residence | England |
| Correspondence Address | 31a Petersfield Drive Baguley, Wythenshawe Manchester M23 9PS |
| Secretary Name | Rachel Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31a Petersfield Drive Baguley, Wythenshawe Manchester M23 9PS |
| Director Name | Ms Elaine Mellor |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 July 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Petersfield Drive Baguley, Wythenshawe Manchester M23 9PS |
| Director Name | Dr Guy Michael Turnbull |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2013(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Mrs Victoria Anita Christie |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU |
| Director Name | Mrs Hayley Louise Quinn |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | manchesterhomecare.co.uk |
|---|---|
| Telephone | 0161 9629786 |
| Telephone region | Manchester |
Location
| Registered Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 9k at £0.01 | David Wheatcroft & Margaret Elliott 90.00% Ordinary |
|---|---|
| 1000 at £0.01 | Care & Share Associates LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,068 |
| Cash | £55,332 |
| Current Liabilities | £250,954 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 10 December 2015 | Delivered on: 12 December 2015 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Outstanding |
|---|---|
| 10 December 2015 | Delivered on: 12 December 2015 Persons entitled: Icof Community Capital Limited Classification: A registered charge Outstanding |
| 10 December 2015 | Delivered on: 12 December 2015 Persons entitled: Industrial Common-Ownership Finance Limited Classification: A registered charge Outstanding |
| 9 December 2015 | Delivered on: 15 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
| 2 November 2015 | Delivered on: 11 November 2015 Persons entitled: Big Issue Social Investments Limited Classification: A registered charge Particulars: "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Outstanding |
| 2 November 2015 | Delivered on: 10 November 2015 Persons entitled: Big Issue Invest Limited Classification: A registered charge Particulars: "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Outstanding |
| 12 April 2006 | Delivered on: 20 April 2006 Satisfied on: 20 September 2012 Persons entitled: Industrial Common Ownership Fund PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All fixed and floating assets. Fully Satisfied |
Filing History
| 15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
|---|---|
| 8 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 8 December 2017 | Director's details changed for Dr Guy Michael Turnbull on 1 December 2017 (2 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 12 July 2016 | Termination of appointment of Elaine Mellor as a director on 8 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from 31a Petersfield Drive Baguley, Wythenshawe Manchester M23 9PS to 294 Portway Wythenshawe Manchester M22 1TG on 12 July 2016 (1 page) |
| 9 February 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 5 February 2016 | Director's details changed for Mrs Victoria Anita Christie on 13 June 2014 (2 pages) |
| 15 December 2015 | Registration of charge 056267970004, created on 9 December 2015 (23 pages) |
| 15 December 2015 | Registration of charge 056267970004, created on 9 December 2015 (23 pages) |
| 12 December 2015 | Registration of charge 056267970007, created on 10 December 2015 (20 pages) |
| 12 December 2015 | Registration of charge 056267970005, created on 10 December 2015 (20 pages) |
| 12 December 2015 | Registration of charge 056267970006, created on 10 December 2015 (20 pages) |
| 11 November 2015 | Registration of charge 056267970003, created on 2 November 2015
|
| 11 November 2015 | Registration of charge 056267970003, created on 2 November 2015
|
| 10 November 2015 | Registration of charge 056267970002, created on 2 November 2015 (24 pages) |
| 10 November 2015 | Registration of charge 056267970002, created on 2 November 2015 (24 pages) |
| 2 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 25 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Register inspection address has been changed from C/O Casa 18 Portland Terrace Newcastle upon Tyne NE2 1QQ England to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU (1 page) |
| 17 April 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
| 17 January 2014 | Termination of appointment of Shaun Jackson as a director (1 page) |
| 17 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Appointment of Mrs Victoria Anita Christie as a director (2 pages) |
| 1 August 2013 | Termination of appointment of Margaret Elliott as a director (1 page) |
| 1 August 2013 | Appointment of Dr Guy Michael Turnbull as a director (2 pages) |
| 6 June 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
| 13 March 2013 | Auditor's resignation (1 page) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England (1 page) |
| 10 December 2012 | Register(s) moved to registered office address (1 page) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 23 November 2011 | Termination of appointment of Rachel Blyth as a secretary (1 page) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Registered office address changed from Hendon Co-Op Centre Mowbray Road Sunderland SR2 8EL on 18 August 2011 (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 November 2010 | Secretary's details changed for Rachel Blyth on 17 November 2010 (1 page) |
| 25 November 2010 | Director's details changed for Mr Shaun Andrew Jackson on 17 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for Margaret Elliott on 17 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Elaine Mellor on 17 November 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 February 2010 | Amended accounts made up to 31 July 2008 (4 pages) |
| 18 December 2009 | Director's details changed for Margaret Elliott on 17 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 18 December 2009 | Director's details changed for Elaine Mellor on 17 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Shaun Andrew Jackson on 17 November 2009 (2 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Register inspection address has been changed (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 31 December 2008 | Return made up to 17/11/08; change of members (9 pages) |
| 22 December 2008 | Ad 14/07/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
| 22 December 2008 | S-div (2 pages) |
| 22 December 2008 | Resolutions
|
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 8 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 5 November 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 March 2007 | Return made up to 17/11/06; full list of members
|
| 27 February 2007 | New director appointed (2 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2005 | Incorporation (17 pages) |
| 17 November 2005 | Secretary resigned (1 page) |