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Home > England & Wales Companies > MACEILE CARE MANAGEMENT LTD
Company Information for

MACEILE CARE MANAGEMENT LTD

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06243474
Private Limited Company
Liquidation

Company Overview

About Maceile Care Management Ltd
MACEILE CARE MANAGEMENT LTD was founded on 2007-05-10 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Maceile Care Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MACEILE CARE MANAGEMENT LTD
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in N12
 
Filing Information
Company Number 06243474
Company ID Number 06243474
Date formed 2007-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 10/05/2014
Return next due 07/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACEILE CARE MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of MACEILE CARE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
EILEEN HELEN EMILY WALKER
 Company Secretary 2007-11-20
GEORGE PIRRIE MACALISTER
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN HELEN EMILY WALKER
 Director 2008-01-28 2013-02-19
CHRISTOPHER JOHN MACALISTER
 Company Secretary 2007-05-10 2007-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PIRRIE MACALISTER GLENHOLME HEALTHCARE GROUP LIMITED Director 2015-03-18 CURRENT 2011-06-24 Active
GEORGE PIRRIE MACALISTER GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED Director 2014-11-06 CURRENT 2006-03-27 Active
GEORGE PIRRIE MACALISTER BRUNSWICK SUPPORTED LIVING SERVICES LTD Director 2012-11-23 CURRENT 2012-11-23 Active
GEORGE PIRRIE MACALISTER GLENHOLME LIVING SOLUTIONS LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2016-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 2ND FLOOR [COOKE], HILLSIDE HOUSE, 2-6 FRIERN PARK LONDON N12 9BT
2015-07-034.20STATEMENT OF AFFAIRS/4.19
2015-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-08AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0110/05/14 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-13AR0110/05/13 FULL LIST
2013-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN HELEN EMILY WALKER / 29/09/2012
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PIRRIE MACALISTER / 29/09/2012
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WALKER
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-30AR0110/05/12 FULL LIST
2011-05-20AR0110/05/11 FULL LIST
2011-03-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11AR0110/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN EMILY WALKER / 01/01/2010
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER MACALISTER
2008-06-16288aSECRETARY APPOINTED EILEEN HELEN EMILY WALKER
2008-02-27288aDIRECTOR APPOINTED EILEEN HELEN EMILY WALKER
2008-02-27225ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 31/10/2008
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACALISTER / 01/02/2008
2007-10-23ELRESS386 DISP APP AUDS 10/05/07
2007-10-23ELRESS366A DISP HOLDING AGM 10/05/07
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MACEILE CARE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-26
Resolutions for Winding-up2015-06-26
Meetings of Creditors2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against MACEILE CARE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACEILE CARE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Filed Financial Reports
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACEILE CARE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of MACEILE CARE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACEILE CARE MANAGEMENT LTD
Trademarks
We have not found any records of MACEILE CARE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with MACEILE CARE MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-8 GBP £3,400
London Borough of Hillingdon 2014-7 GBP £10,320
London Borough of Hillingdon 2014-6 GBP £10,320
London Borough of Hillingdon 2014-5 GBP £738
London Borough of Hillingdon 2014-4 GBP £40,119
London Borough of Hammersmith and Fulham 2014-4 GBP £4,465
London Borough of Hammersmith and Fulham 2014-3 GBP £4,614
London Borough of Hillingdon 2014-3 GBP £3,400
London Borough of Hammersmith and Fulham 2014-2 GBP £4,167
London Borough of Hillingdon 2014-2 GBP £6,434
London Borough of Hammersmith and Fulham 2014-1 GBP £4,614
London Borough of Hillingdon 2014-1 GBP £13,840
London Borough of Hammersmith and Fulham 2013-12 GBP £4,614
London Borough of Hillingdon 2013-12 GBP £6,920
London Borough of Hammersmith and Fulham 2013-11 GBP £4,465
London Borough of Hillingdon 2013-11 GBP £6,920
London Borough of Hammersmith and Fulham 2013-10 GBP £4,614
London Borough of Hillingdon 2013-10 GBP £6,920
London Borough of Hammersmith and Fulham 2013-9 GBP £4,465
London Borough of Hillingdon 2013-9 GBP £6,920
London Borough of Hammersmith and Fulham 2013-8 GBP £4,614
London Borough of Hillingdon 2013-8 GBP £6,920
London Borough of Hammersmith and Fulham 2013-7 GBP £4,614
London Borough of Hillingdon 2013-7 GBP £16,634
London Borough of Hillingdon 2013-6 GBP £3,520
London Borough of Hammersmith and Fulham 2013-6 GBP £4,465
London Borough of Hammersmith and Fulham 2013-5 GBP £4,614
London Borough of Hillingdon 2013-5 GBP £7,040
London Borough of Hammersmith and Fulham 2013-4 GBP £4,465
London Borough of Hillingdon 2013-4 GBP £3,520
London Borough of Hammersmith and Fulham 2013-3 GBP £4,614
London Borough of Hillingdon 2013-3 GBP £3,520
London Borough of Hammersmith and Fulham 2013-2 GBP £4,167
London Borough of Hillingdon 2013-2 GBP £3,520
London Borough of Hillingdon 2013-1 GBP £3,520
London Borough of Hammersmith and Fulham 2013-1 GBP £4,614
London Borough of Hillingdon 2012-12 GBP £3,520
London Borough of Hillingdon 2012-10 GBP £3,520

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACEILE CARE MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMACEILE CARE MANAGEMENT LIMITEDEvent Date2015-06-24
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Shane Crooks of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMACEILE CARE MANAGEMENT LIMITEDEvent Date2015-06-24
At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 24 June 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU (IP No. 8760 ) and Shane Crooks of BDO , 55 Baker Street, London W1U 7EU (IP No. 15110 ) be and are hereby appointed Liquidators for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Shane Crooks (IP number 15110) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the Company on 24 June 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8556 5086. George MacAlister , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMACEILE CARE MANAGEMENT LIMITEDEvent Date2015-05-21
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 24 June 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 23 June 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACEILE CARE MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACEILE CARE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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