About

Registered Number: 06015861
Date of Incorporation: 01/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Mitchell's Care Homes Ltd was registered on 01 December 2006 and has its registered office in Leatherhead, Surrey, it has a status of "Active". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 16 April 2020
AA01 - Change of accounting reference date 14 April 2020
AA01 - Change of accounting reference date 03 April 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 29 November 2018
MR01 - N/A 26 November 2018
AA - Annual Accounts 04 July 2018
MR04 - N/A 12 March 2018
PSC05 - N/A 11 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 04 January 2017
CH03 - Change of particulars for secretary 04 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 December 2014
MR01 - N/A 10 May 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 06 January 2014
AA01 - Change of accounting reference date 04 December 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 09 December 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
MG01 - Particulars of a mortgage or charge 27 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AR01 - Annual Return 15 January 2010
SH01 - Return of Allotment of shares 14 January 2010
AA - Annual Accounts 17 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 22 September 2008
225 - Change of Accounting Reference Date 17 September 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2008
363a - Annual Return 03 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 March 2008
353 - Register of members 01 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
287 - Change in situation or address of Registered Office 29 April 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2018 Outstanding

N/A

A registered charge 09 May 2014 Outstanding

N/A

Debenture 23 September 2011 Fully Satisfied

N/A

Legal charge 04 April 2008 Fully Satisfied

N/A

Legal charge 04 April 2008 Fully Satisfied

N/A

Legal charge 04 April 2008 Fully Satisfied

N/A

Legal charge 04 April 2008 Fully Satisfied

N/A

Legal charge 04 April 2008 Fully Satisfied

N/A

Legal charge 04 April 2008 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.