About

Registered Number: 07405656
Date of Incorporation: 13/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Town Hall, Bourne Avenue, Bournemouth, BH2 6DY,

 

Founded in 2010, M.D. Care (UK) Ltd has its registered office in Bournemouth, it has a status of "Active". We do not know the number of employees at the company. This company has one director listed as Hornsby, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNSBY, Philip 27 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
PSC03 - N/A 11 October 2019
PSC07 - N/A 11 October 2019
AD01 - Change of registered office address 09 October 2019
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 10 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 01 November 2018
PSC04 - N/A 02 August 2018
CH01 - Change of particulars for director 02 August 2018
MR04 - N/A 02 February 2018
MR04 - N/A 02 February 2018
AA - Annual Accounts 22 December 2017
MR01 - N/A 23 November 2017
CS01 - N/A 23 October 2017
PSC04 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
AA - Annual Accounts 31 January 2017
MR01 - N/A 05 December 2016
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 30 November 2016
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 11 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 23 November 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
AA01 - Change of accounting reference date 28 March 2011
AP01 - Appointment of director 10 January 2011
SH01 - Return of Allotment of shares 07 January 2011
TM01 - Termination of appointment of director 20 October 2010
NEWINC - New incorporation documents 13 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2017 Outstanding

N/A

A registered charge 21 November 2016 Outstanding

N/A

Legal charge 20 September 2011 Fully Satisfied

N/A

Debenture 12 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.