| Company Name | Mansfield Care Group Limited |
|---|---|
| Director | Andrew Richard Hume |
| Company Status | Active |
| Company Number | SC534101 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2016(8 years ago) |
| Previous Names | Braid House Limited and HUME Estates Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Richard Hume |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2016(3 days after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Alva Steet Edinburgh Midlothian EH2 4PY Scotland |
| Director Name | Mr Andrew Richard Hume |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braid House 43 Braid Avenue Edinburgh EH10 6DS Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2021(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 November 2022) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (1 week, 6 days from now) |
Filing History
| 16 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 21 July 2020 | Resolutions
|
| 4 June 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 3 February 2020 | Registered office address changed from Braid House 43 Braid Avenue Edinburgh EH10 6DS Scotland to Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA on 3 February 2020 (1 page) |
| 2 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 1 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 10 August 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 10 August 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 12 May 2016 | Termination of appointment of Andrew Richard Hume as a director on 1 May 2016 (1 page) |
| 12 May 2016 | Appointment of Mr Andrew Richard Hume as a director on 2 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mr Andrew Richard Hume as a director on 2 May 2016 (2 pages) |
| 12 May 2016 | Termination of appointment of Andrew Richard Hume as a director on 1 May 2016 (1 page) |
| 29 April 2016 | Incorporation Statement of capital on 2016-04-29
|
| 29 April 2016 | Incorporation Statement of capital on 2016-04-29
|