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Company Information for

M & S CARE LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
07048872
Private Limited Company
In Administration

Company Overview

About M & S Care Ltd
M & S CARE LIMITED was founded on 2009-10-19 and has its registered office in Sutton. The organisation's status is listed as "In Administration". M & S Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & S CARE LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in BA5
 
Filing Information
Company Number 07048872
Company ID Number 07048872
Date formed 2009-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 30/09/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 14:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name M & S CARE LIMITED
The following companies were found which have the same name as M & S CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & S CAREY PTY LTD Strike-off action in progress Company formed on the 2012-10-18

Company Officers of M & S CARE LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH CATLEY
 Director 2009-10-19
STEPHEN FREDERICK CATLEY
 Director 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH CATLEY M & S HOUSES LTD Director 2012-10-02 CURRENT 2012-10-02 Active
STEPHEN FREDERICK CATLEY M & S HOUSES LTD Director 2012-10-02 CURRENT 2012-10-02 Active

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
2024-05-04Administrator's progress report
2023-09-15liquidation-in-administration-extension-of-period
2023-05-17Administrator's progress report
2023-01-30Liquidation statement of affairs AM02SOA
2022-12-14Notice of deemed approval of proposals
2022-10-11Appointment of an administrator
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England
2022-10-11AM01Appointment of an administrator
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BATCHELOR
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW STAMPS
2022-05-27AP01DIRECTOR APPOINTED MARGARITA O'MALLEY
2022-03-31AP01DIRECTOR APPOINTED SARAH JANE BATCHELOR
2021-10-28AA01Previous accounting period shortened from 31/03/22 TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-24PSC05Change of details for Churchlake Services Ltd as a person with significant control on 2021-03-31
2021-09-24CH01Director's details changed for Mr Alan Charles Jebson on 2021-03-31
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070488720003
2021-04-08PSC02Notification of Churchlake Services Ltd as a person with significant control on 2021-03-31
2021-04-08PSC07CESSATION OF MARY ELIZABETH CATLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD
2021-04-08AP01DIRECTOR APPOINTED MR ALAN CHARLES JEBSON
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS CATLEY
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-17AP01DIRECTOR APPOINTED MR DANIEL FRANCIS CATLEY
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-22RES01ADOPT ARTICLES 02/03/2017
2017-06-22SH08Change of share class name or designation
2017-06-22RES12Resolution of varying share rights or name
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0118/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM the Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom
2012-10-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0118/10/10 ANNUAL RETURN FULL LIST
2010-02-03MG01Particulars of a mortgage or charge / charge no: 2
2010-01-26MG01Particulars of a mortgage or charge / charge no: 1
2009-11-06AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to M & S CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2023-02-02
Appointmen2022-10-06
Fines / Sanctions
No fines or sanctions have been issued against M & S CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-01-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 M & S CARE LIMITED

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

Government spend with M & S CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-9 GBP £42,723
Isle of Wight Council 2014-8 GBP £25,053
Isle of Wight Council 2014-7 GBP £28,194
Isle of Wight Council 2014-6 GBP £31,332
Isle of Wight Council 2014-5 GBP £29,014
Isle of Wight Council 2014-4 GBP £34,244
Isle of Wight Council 2014-3 GBP £30,868
Isle of Wight Council 2014-2 GBP £28,399
Isle of Wight Council 2014-1 GBP £32,472
Isle of Wight Council 2013-12 GBP £54,896
Isle of Wight Council 2013-11 GBP £27,176
Isle of Wight Council 2013-10 GBP £28,032
Isle of Wight Council 2013-9 GBP £31,599
Isle of Wight Council 2013-8 GBP £32,731
Isle of Wight Council 2013-7 GBP £34,333
Isle of Wight Council 2013-6 GBP £30,447
Isle of Wight Council 2013-5 GBP £36,742
Isle of Wight Council 2013-4 GBP £42,959
Isle of Wight Council 2013-3 GBP £34,217
Isle of Wight Council 2013-2 GBP £34,955
Isle of Wight Council 2013-1 GBP £41,961
Isle of Wight Council 2012-12 GBP £18,939
Isle of Wight Council 2012-3 GBP £18,578
Isle of Wight Council 2012-2 GBP £16,402
Isle of Wight Council 2012-1 GBP £32,805
Isle of Wight Council 2011-12 GBP £15,619
Isle of Wight Council 2011-11 GBP £17,970
Isle of Wight Council 2011-10 GBP £17,970
Isle of Wight Council 2011-9 GBP £17,970
Isle of Wight Council 2011-8 GBP £21,804
Isle of Wight Council 2011-7 GBP £16,040
Isle of Wight Council 2011-6 GBP £16,040
Isle of Wight Council 2011-5 GBP £15,725
Isle of Wight Council 2011-4 GBP £15,725

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 M & S CARE LIMITED 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 TypeMeetings o
Defending partyM & S CARE LIMITEDEvent Date2023-02-02
 
Initiating party Event TypeAppointmen
Defending partyM & S CARE LIMITEDEvent Date2022-10-06
In the High Court of Justice Court Number: CR-2022-003171 M & S CARE LIMITED (Company Number 07048872 ) Trading Name: Churchlake Care Nature of Business: Other human health activities Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & S CARE LIMITED 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 M & S CARE LIMITED 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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    Other companies at postcode SM1 4LA