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Company Information for MADEBA CARE LTD
45 HIGHFIELD LANE, BIRMINGHAM, B32 1QR,
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Company Registration Number
 07433156 Private Limited Company
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Company Overview
About Madeba Care Ltd
MADEBA CARE LTD was founded on 2010-11-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Madeba Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MADEBA CARE LTD | |
| Legal Registered Office | |
| 45 HIGHFIELD LANE BIRMINGHAM B32 1QR Other companies in B32 | |
Filing Information
| Company Number | 07433156 | |
|---|---|---|
| Company ID Number | 07433156 | |
| Date formed | 2010-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-08 02:47:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEBA CARE LTD
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Company Officers of MADEBA CARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLAN GAYLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE HAMILTON |
Director | ||
CHARLAN GAYLE |
Director | ||
LUCILLEA HAMILTON - MILES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHYSTER TECHNOLOGY LTD | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 074331560001 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TRISTAN MILES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mr Conrad Miles as company secretary on 2018-11-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLEA HAMILTON-MILES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-09-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAMILTON | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CHARLAN GAYLE | |
| AP01 | DIRECTOR APPOINTED CHRISTINE HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLAN GAYLE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/14 FULL LIST | |
| AR01 | 08/11/14 FULL LIST | |
| CH01 | Director's details changed for Sharlan Gayle on 2014-05-23 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/12 TO 31/03/13 | |
| AR01 | 08/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLEA HAMILTON - MILES | |
| AP01 | DIRECTOR APPOINTED SHARLAN GAYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLEA HAMILTON - MILES | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MADEBA CARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MADEBA CARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MADEBA CARE LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 MADEBA CARE LTD
Income
Government Income
We have not found government income sources for MADEBA CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MADEBA CARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MADEBA CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADEBA CARE 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 MADEBA CARE 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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Other companies at postcode B32 1QR