Based in Edinburgh, Midlothian, Mansfield Care Ltd was registered on 15 November 2007. Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Whitelaw Wells, Hume, Andrew Richard, Hume, Elizabeth Anne, Hume, Elizabeth Anne, Whitelaw Wells in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUME, Andrew Richard | 15 November 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELAW WELLS | 30 May 2014 | - | 1 |
| HUME, Elizabeth Anne | 21 December 2010 | 30 May 2014 | 1 |
| HUME, Elizabeth Anne | 15 November 2007 | 30 June 2010 | 1 |
| WHITELAW WELLS | 30 June 2010 | 21 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 January 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 18 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| MR01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| CS01 - N/A | 05 December 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| AD01 - Change of registered office address | 10 May 2016 | |
| CH01 - Change of particulars for director | 10 May 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| CH01 - Change of particulars for director | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 12 December 2014 | |
| AP04 - Appointment of corporate secretary | 12 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| SH06 - Notice of cancellation of shares | 30 July 2014 | |
| SH03 - Return of purchase of own shares | 30 July 2014 | |
| MR04 - N/A | 05 June 2014 | |
| MR04 - N/A | 05 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 April 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| AD01 - Change of registered office address | 01 August 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 March 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 January 2013 | |
| 466(Scot) - N/A | 14 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 December 2012 | |
| 466(Scot) - N/A | 14 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 December 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 December 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 04 February 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AP03 - Appointment of secretary | 30 December 2010 | |
| TM02 - Termination of appointment of secretary | 30 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 August 2010 | |
| AP04 - Appointment of corporate secretary | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 419a(Scot) - N/A | 10 September 2009 | |
| 410(Scot) - N/A | 20 May 2009 | |
| 410(Scot) - N/A | 20 May 2009 | |
| 410(Scot) - N/A | 14 May 2009 | |
| 410(Scot) - N/A | 14 May 2009 | |
| 410(Scot) - N/A | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 410(Scot) - N/A | 03 May 2008 | |
| 410(Scot) - N/A | 11 April 2008 | |
| 410(Scot) - N/A | 11 April 2008 | |
| 410(Scot) - N/A | 11 April 2008 | |
| 410(Scot) - N/A | 12 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 225 - Change of Accounting Reference Date | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| CERTNM - Change of name certificate | 21 November 2007 | |
| NEWINC - New incorporation documents | 15 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| A registered charge | 13 July 2018 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 21 May 2014 | Outstanding |
N/A |
| A registered charge | 22 April 2014 | Outstanding |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Standard security | 26 March 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 November 2012 | Fully Satisfied |
N/A |
| Standard security | 02 December 2011 | Fully Satisfied |
N/A |
| Floating charge | 25 November 2011 | Fully Satisfied |
N/A |
| Standard security | 02 August 2010 | Fully Satisfied |
N/A |
| Standard security | 02 August 2010 | Fully Satisfied |
N/A |
| Standard security | 18 May 2009 | Fully Satisfied |
N/A |
| Standard security | 14 May 2009 | Fully Satisfied |
N/A |
| Standard security | 25 April 2009 | Fully Satisfied |
N/A |
| Standard security | 25 April 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 April 2009 | Fully Satisfied |
N/A |
| Standard security | 01 May 2008 | Fully Satisfied |
N/A |
| Standard security | 02 April 2008 | Fully Satisfied |
N/A |
| Standard security | 28 March 2008 | Fully Satisfied |
N/A |
| Standard security | 28 March 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 March 2008 | Fully Satisfied |
N/A |
