About

Registered Number: 04175283
Date of Incorporation: 08/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Mavern House, Corsham Road, Shaw, Melksham, Wiltshire, SN12 8EH

 

Mavern Care Ltd was registered on 08 March 2001 and has its registered office in Melksham, Wiltshire. The companies directors are listed as James, Jill, Pearson, John James, Pearson, Gilbert James, Pearson, Shirley. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jill 10 November 2003 - 1
PEARSON, John James 10 November 2003 - 1
PEARSON, Gilbert James 08 March 2001 19 October 2012 1
PEARSON, Shirley 08 March 2001 31 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 09 March 2020
AA01 - Change of accounting reference date 10 December 2019
CH01 - Change of particulars for director 02 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2019
CS01 - N/A 11 March 2019
MR04 - N/A 09 January 2019
MR04 - N/A 09 January 2019
MR04 - N/A 09 January 2019
MR01 - N/A 04 January 2019
MR01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 16 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 09 March 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 31 December 2013
MR01 - N/A 17 July 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 24 May 2013
TM02 - Termination of appointment of secretary 24 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 27 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 17 February 2009
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 20 June 2007
395 - Particulars of a mortgage or charge 11 August 2006
363s - Annual Return 24 May 2006
395 - Particulars of a mortgage or charge 07 March 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
395 - Particulars of a mortgage or charge 05 June 2004
395 - Particulars of a mortgage or charge 29 May 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 31 May 2002
395 - Particulars of a mortgage or charge 25 July 2001
NEWINC - New incorporation documents 08 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 09 July 2013 Fully Satisfied

N/A

Legal and general charge 15 April 2008 Fully Satisfied

N/A

Legal and general charge 15 April 2008 Fully Satisfied

N/A

Legal charge 01 August 2006 Fully Satisfied

N/A

Legal charge 02 March 2006 Fully Satisfied

N/A

Mortgage 28 May 2004 Fully Satisfied

N/A

Debenture 28 May 2004 Fully Satisfied

N/A

Debenture 23 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.