About

Registered Number: 03313742
Date of Incorporation: 06/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 7 Mcbride House, 32 Penn Road, Beaconsfield, Buckinghamshire, HP9 2FY

 

Monpekson Care Ltd was founded on 06 February 1997, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS-GARNER, Karen Jane 25 January 2017 - 1
PRYME, Monica Doreen 06 February 1997 25 January 2017 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 February 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 March 2017
AD01 - Change of registered office address 15 February 2017
AP01 - Appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
MR04 - N/A 27 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 17 November 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 09 February 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 30 April 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 30 January 2007
395 - Particulars of a mortgage or charge 11 April 2006
363s - Annual Return 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
AA - Annual Accounts 13 January 2006
395 - Particulars of a mortgage or charge 15 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 30 December 2004
395 - Particulars of a mortgage or charge 19 March 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 10 January 2003
169 - Return by a company purchasing its own shares 30 October 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 17 February 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 14 April 1999
395 - Particulars of a mortgage or charge 01 February 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
225 - Change of Accounting Reference Date 19 December 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
287 - Change in situation or address of Registered Office 21 February 1997
NEWINC - New incorporation documents 06 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 April 2006 Fully Satisfied

N/A

Legal charge 12 December 2005 Fully Satisfied

N/A

Debenture 11 March 2004 Fully Satisfied

N/A

Legal mortgage 11 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.