Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 051545990004 in full
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP England to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on 9 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from 6 Bramling Cross Mews Worksop S81 7TF England to 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP on 24 January 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Nov 2021 |
MR05 |
Part of the property or undertaking has been released from charge 051545990004
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 18/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MR01 |
Registration of charge 051545990005, created on 18 November 2021
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22 Nov 2021 |
CC04 |
Statement of company's objects
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19 Nov 2021 |
PSC02 |
Notification of Gray Care Group Ltd as a person with significant control on 18 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Mps Care Limited as a person with significant control on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Louise Gray as a director on 18 November 2021
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19 Nov 2021 |
AA01 |
Current accounting period extended from 29 April 2022 to 30 April 2022
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19 Nov 2021 |
TM01 |
Termination of appointment of Paul Gray as a director on 18 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to 6 Bramling Cross Mews Worksop S81 7TF on 19 November 2021
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18 Nov 2021 |
CERTNM |
Company name changed mps care homes LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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18 Oct 2021 |
TM01 |
Termination of appointment of Chandler Warren-Gray as a director on 7 October 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Warren-Gray on 7 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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