Active
Company Information for M-POWER HOUSING LIMITED
NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY,
|
Company Registration Number
06671565
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
M-POWER HOUSING LIMITED | |
Legal Registered Office | |
NO. 2 THE SQUARE BIRCHWOOD BOULEVARD WARRINGTON WA3 7QY Other companies in SW18 | |
Company Number | 06671565 | |
---|---|---|
Company ID Number | 06671565 | |
Date formed | 2008-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 16:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEVENS |
||
JUSTIN ANTONY JAMES TYDEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARRINER |
Director | ||
KEVIN NIGEL FRANKLIN |
Director | ||
GARRY ANTHONY CROSS |
Director | ||
FRANCES MARGARET CATHERINE DALEY |
Company Secretary | ||
FRANCES MARGARET CATHERINE DALEY |
Director | ||
RHIANNON CLAIRE BOWN |
Company Secretary | ||
MARK RICHARD BLAND |
Director | ||
RHIANNON CLAIRE BOWN |
Director | ||
PAUL MARTIN RIDLEY |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIL.2 LIMITED | Director | 2018-02-22 | CURRENT | 2014-04-11 | Active | |
LIFEWAYS NATURAL NETWORKS LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-27 | Active | |
VITAVIA PROPERTIES (SOMERSET) LIMITED | Director | 2017-06-28 | CURRENT | 2002-09-24 | Active | |
INCLUSION BY DESIGN LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
AVOCA CARE LIMITED | Director | 2017-06-28 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-05-18 | Liquidation | |
LIFEWAYS RAGLIN LIMITED | Director | 2017-06-28 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS PARAGON LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-09 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-08 | Active | |
CLEAROUTCOME LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-24 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
KEYS HILL PARK LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
LIFEWAYS SIL LIMITED | Director | 2017-06-28 | CURRENT | 2008-03-11 | Active | |
AUTISM CARE UK (2) LIMITED | Director | 2017-06-28 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2017-06-28 | CURRENT | 2011-12-15 | Active | |
LISTRAC MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2017-06-28 | CURRENT | 2013-12-10 | Active | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 1999-09-23 | Active | |
THE SLC GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2006-12-18 | Liquidation | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-19 | Active | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-24 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-10-06 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-15 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-03 | Active | |
LIFEWAYS SIGNPOSTS LIMITED | Director | 2017-06-28 | CURRENT | 2003-05-13 | Liquidation | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2005-09-02 | Liquidation | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2006-04-18 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-10 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2017-06-28 | CURRENT | 2010-02-12 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2017-06-28 | CURRENT | 2011-09-05 | Active | |
LISTRAC FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active | |
LIVING AMBITIONS LIMITED | Director | 2017-06-28 | CURRENT | 1991-06-19 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2017-06-28 | CURRENT | 1992-12-10 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2017-06-28 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2017-06-28 | CURRENT | 1996-02-08 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2000-05-19 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2017-06-28 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2017-06-28 | CURRENT | 2003-07-11 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
ICKNIELD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
LIFEWAYS FINANCE LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-27 | Active | |
LIFEWAYS RAGLIN LIMITED | Director | 2018-06-04 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2018-06-04 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2005-08-08 | Active | |
LISTRAC MIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2018-06-04 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-15 | Active | |
LIFEWAYS SIGNPOSTS LIMITED | Director | 2018-06-04 | CURRENT | 2003-05-13 | Liquidation | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2005-09-02 | Liquidation | |
LISTRAC FINANCE LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2018-06-04 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2018-06-04 | CURRENT | 1996-02-08 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2018-06-04 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2018-06-04 | CURRENT | 2003-07-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2007-06-27 | Active | |
SIL.2 LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-11 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2018-02-04 | CURRENT | 2000-05-19 | Active | |
THE SLC GROUP LIMITED | Director | 2016-06-04 | CURRENT | 2006-12-18 | Liquidation | |
NOGIZA LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2017-09-15 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 23/11/2023</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 | ||
Director's details changed for Mr Fraser James Pearce on 2023-04-05 | ||
Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 | ||
DIRECTOR APPOINTED KIERON STEELE | ||
DIRECTOR APPOINTED KIERON STEELE | ||
Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 56 Southwark Bridge Road London SE1 0AS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066715650005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066715650004 | ||
APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | |
AA01 | Current accounting period extended from 31/08/22 TO 28/02/23 | |
AP01 | DIRECTOR APPOINTED MR. FRASER JAMES PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTONY JAMES TYDEMAN | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr. Colman Moher on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
AP01 | DIRECTOR APPOINTED MR. COLMAN MOHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066715650003 | |
RES01 | ADOPT ARTICLES 25/10/19 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN | |
PSC05 | Change of details for Lifeways Finance Limited as a person with significant control on 2016-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ANTHONY CROSS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Russell House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ | |
AR01 | 13/08/14 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/05/2014 TO 31/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | PREVSHO FROM 08/08/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY | |
AR01 | 13/08/12 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 08/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 08/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR GARRY ANTHONY CROSS | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
RES13 | AGREEMENTS 09/08/2011 | |
RES13 | AGREEMENTS 09/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE B1A, THE QUADRANT MERCURY COURT CHESTER CHESHIRE CH1 4QR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RHIANNON BOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON BOWN | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY | |
AP01 | DIRECTOR APPOINTED MR PAUL MARRINER | |
AP01 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNON CLAIRE BOWN / 13/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BLAND | |
AP03 | SECRETARY APPOINTED RHIANNON CLAIRE BOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RIDLEY | |
363a | ANNUAL RETURN MADE UP TO 13/08/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 77 CORPORATION STREET ST. HELENS MERSEYSIDE WA10 1SX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON BOWN / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | |
288a | DIRECTOR APPOINTED RHIANNON CLAIRE BOWN | |
288a | SECRETARY APPOINTED PAUL MARTIN RIDLEY | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE) | |
DEED OF ACCESSION AND CHARGE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as M-POWER HOUSING LIMITED are:
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. |