Mansfield Care Limited

Company Name	Mansfield Care Limited
Company Status	Active
Company Number	SC333977
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Previous Name	Mansefield Kerr Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Andrew Richard Hume
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Alva Steet Edinburgh Midlothian EH2 4PY Scotland

Director Name	Mr John Frank Stamford Pratt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mr Richard Anthony Alexander Hungerford
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(5 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	10 Forres Street Edinburgh EH3 6BJ Scotland

Secretary Name	Elizabeth Anne Hume
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Secretary
Correspondence Address	Mansfield Humbie East Lothian EH36 5PA Scotland

Secretary Name	Mrs Elizabeth Anne Hume
Status	Resigned
Appointed	21 December 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Elginhaugh Eskbank Dalkeith Midlothian EH22 3NH Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	30 June 2010(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2010)
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	30 May 2014(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 November 2022)
Correspondence Address	9 Ainslie Place Edinburgh Scotland EH3 6AT

Contact

Website	mansfieldcare.co.uk

Location

Registered Address	20 Alva Street Edinburgh Midlothian EH2 4PY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Andrew Richard Hume 100.00% Ordinary

Financials

Year	2014
Turnover	£6,300,570
Net Worth	£8,534,233
Cash	£2,225,057
Current Liabilities	£1,552,889

Accounts

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

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

14 May 2009	Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Belleville nursing home, 5 blackett avenue, edinburgh. Outstanding
25 April 2009	Delivered on: 14 May 2009 Persons entitled: Lloyds Tsbs Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Peebles nursing home, tweed green, peebles. Outstanding
25 April 2009	Delivered on: 14 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 north hamilton street, kilmarnock. Outstanding
3 February 2022	Delivered on: 4 February 2022 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as belhaven house, 3 craigend road, troon, KA10 6ER, registered at the land register of scotland under title number AYR93271. Outstanding
15 December 2021	Delivered on: 23 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as peebles care home, tweed green, peebles EH45 8AR, registered at the land register of scotland under title number PBL3642. Outstanding
15 December 2021	Delivered on: 23 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as galahill house, barr road, galashiels TD1 3HX, registered at the land register of scotland under title number SEL4531. Outstanding
15 December 2021	Delivered on: 23 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as st john's, 11 high cross avenue, melrose TD6 9SQ, registered at the land register of scotland under title number ROX10263. Outstanding
15 December 2021	Delivered on: 21 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as pine villa, 4 hawthorn gardens, loanhead EH20 9EE, registered at the land register of scotland under title number MID156. Outstanding
15 December 2021	Delivered on: 21 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as belleville lodge, blacket ave, edinburgh EH9 1RT, registered at the land register of scotland under title number MID114690. Outstanding
15 December 2021	Delivered on: 21 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: All and whole those subjects known as argyll house, 69 north hamilton street, kilmarnock, KA1 2QJ, registered at the land register of scotland under title number AYR12910. Outstanding
9 December 2021	Delivered on: 14 December 2021 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Outstanding
13 July 2018	Delivered on: 18 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 99 craighall road, edinburgh being the subjects undergoing registration at the land register of scotland and more particularly described in the instrument annexed. Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Area of ground at haugh street, edinburgh EH4 1LT being the subjects registered in the land register of scotland under title number MID136033. Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Care home, millfield gardens, canongate, jedburgh TD8 6ER which subjects are undergoing registration at the land register of scotland and are more particularly described in the instrument annexed. Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The leasehold interest in the subjects at the first floor, millfield gardens, jedburgh TD8 6ER which subjects are undergoing registration at the land register of scotland. Outstanding
13 July 2018	Delivered on: 17 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The leasehold interest in the subjects that the first floor, millfield gardens, jedburgh TD8 6ER which subjecst are undergoing registration in the land register of scotland. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Galahill house barr road galashiels SEL4531. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Pine villa nursing home 4 hawthorn gardens loanhead MID156. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Peebles nursing home tweed green peebles pbl 3642. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 11 high cross avenue melrose ROX10263. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Belleville lodge nursing home 5 blacket avenue edinburgh MID114690. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Argyll house nursing home 69 north hamilton street kilmarnock AYR12910. Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Belhaven care home 3 craigend road troon AYR93271. Outstanding
22 April 2014	Delivered on: 30 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 craigend road troon AYR93271. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 hawthorn gardens loanhead MID156. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 highcross avenue melrose rox 10263. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Peebles nursing home tweed green peebles PBL3642. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Galahill house barr road galashiels sel 4531. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 blacket avenue edinburgh MID114690. Outstanding
26 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: North hamilton street and 69 north hamilton street kilmarnock AYR12910. Outstanding
2 December 2011	Delivered on: 6 December 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Belhaven nursing homse 3 craigend road troon ayrshire. Outstanding
2 August 2010	Delivered on: 19 August 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Galahill house residential care home barr road galashiels. Outstanding
2 August 2010	Delivered on: 17 August 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: St johns residential care home 11 high cross avenue melrose. Outstanding
18 May 2009	Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pine villa nursing home, 4 hawthorn gardens, loanhead. Outstanding
25 April 2009	Delivered on: 8 May 2009 Satisfied on: 5 June 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 May 2008	Delivered on: 3 May 2008 Satisfied on: 6 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Argyll nursing home, 60/69 north hamilton street, kilmarnock. Fully Satisfied
28 March 2008	Delivered on: 11 April 2008 Satisfied on: 4 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Peebles nursing home, tweed green, peebles. Fully Satisfied
28 March 2008	Delivered on: 11 April 2008 Satisfied on: 6 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellevue care home, 5 blacket avenue, edinburgh. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 8 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pine villa nursing home, 4 hawthorn gardens, loanhead. Fully Satisfied
28 November 2012	Delivered on: 14 December 2012 Satisfied on: 5 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 November 2011	Delivered on: 1 December 2011 Satisfied on: 15 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 March 2008	Delivered on: 12 March 2008 Satisfied on: 4 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 December 2017	Director's details changed for Mr Richard Anthony Alexander Hungerford on 20 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
31 March 2017	Director's details changed for Mr John Frank Stamford Pratt on 31 March 2017 (2 pages)
29 December 2016	Accounts for a medium company made up to 31 March 2016 (29 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
13 September 2016	Satisfaction of charge 12 in full (4 pages)
13 September 2016	Satisfaction of charge 14 in full (4 pages)
13 September 2016	Satisfaction of charge 17 in full (4 pages)
13 September 2016	Satisfaction of charge 16 in full (4 pages)
13 September 2016	Satisfaction of charge 19 in full (4 pages)
13 September 2016	Satisfaction of charge 10 in full (4 pages)
13 September 2016	Satisfaction of charge 7 in full (4 pages)
13 September 2016	Satisfaction of charge 18 in full (4 pages)
13 September 2016	Satisfaction of charge 8 in full (4 pages)
13 September 2016	Satisfaction of charge 22 in full (4 pages)
13 September 2016	Satisfaction of charge 20 in full (4 pages)
13 September 2016	Satisfaction of charge 9 in full (4 pages)
13 September 2016	Satisfaction of charge 11 in full (4 pages)
13 September 2016	Satisfaction of charge 21 in full (4 pages)
10 May 2016	Registered office address changed from Belleville Lodge, 5 Blacket Avenue Edinburgh Midlothian EH9 1RT to Braid House 43 Braid Avenue Edinburgh Midlothian EH10 6DS on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Andrew Richard Hume on 2 May 2016 (2 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (6 pages)
7 October 2015	Accounts for a medium company made up to 31 March 2015 (25 pages)
30 September 2015	Director's details changed for Andrew Richard Hume on 30 September 2015 (2 pages)
12 December 2014	Termination of appointment of Elizabeth Anne Hume as a secretary on 30 May 2014 (2 pages)
12 December 2014	Appointment of Whitelaw Wells as a secretary on 30 May 2014 (3 pages)
20 November 2014	Accounts for a medium company made up to 31 March 2014 (24 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (6 pages)
30 July 2014	Purchase of own shares. (3 pages)
30 July 2014	Cancellation of shares. Statement of capital on 19 June 2014 GBP 1,000 (4 pages)
5 June 2014	Satisfaction of charge 6 in full (4 pages)
5 June 2014	Satisfaction of charge 15 in full (4 pages)
30 May 2014	Registration of charge 3339770026 (14 pages)
30 May 2014	Registration of charge 3339770025 (14 pages)
30 May 2014	Registration of charge 3339770024 (14 pages)
30 May 2014	Registration of charge 3339770029 (14 pages)
30 May 2014	Registration of charge 3339770030 (14 pages)
30 May 2014	Registration of charge 3339770028 (14 pages)
30 May 2014	Registration of charge 3339770027 (14 pages)
30 April 2014	Registration of charge 3339770023 (20 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03 (6 pages)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 August 2013	Registered office address changed from Belleville Lodge 5 Blackett Avenue Edinburgh Midlothian EH9 1RT on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from Belleville Lodge 5 Blackett Avenue Edinburgh Midlothian EH9 1RT on 1 August 2013 (2 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 17 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 19 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 16 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 22 (9 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 20 (9 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 21 (7 pages)
15 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
1 February 2013	Appointment of Mr Richard Anthony Hungerford as a director (2 pages)
7 January 2013	Duplicate mortgage certificatecharge no:15 (8 pages)
14 December 2012	Alterations to floating charge 15 (5 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
14 December 2012	Alterations to floating charge 6 (5 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Appointment of Mr John Frank Stamford Pratt as a director (2 pages)
1 October 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
31 October 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
4 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (20 pages)
30 December 2010	Appointment of Mrs Elizabeth Anne Hume as a secretary (2 pages)
30 December 2010	Termination of appointment of Whitelaw Wells as a secretary (1 page)
15 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 June 2010	Termination of appointment of Elizabeth Hume as a secretary (1 page)
30 June 2010	Appointment of Whitelaw Wells as a secretary (2 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Andrew Hume on 14 December 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (34 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from mansfield house humbie east lothian EH36 5PA (1 page)
27 January 2009	Return made up to 15/11/08; full list of members (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2007	Ad 30/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 9 ainslie place edinburgh EH3 6AT (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
21 November 2007	Company name changed mansefield kerr LIMITED\certificate issued on 21/11/07 (2 pages)
15 November 2007	Incorporation (15 pages)

Mansfield Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland