MI CARE SOUTHERN LTD
101-103 BAKER STREET, 3RD CAPARO HOUSE, LONDON W1U 6LN- Dissolved
- Private Limited Company
- Company No. 06776275
- Last Updated: 27 Jun 2021
Company Profile
MI CARE SOUTHERN LTD was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LONDON. MI CARE SOUTHERN LTD has the status: Dissolved and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 11 years 2 months and 23 days.
| Name | MI CARE SOUTHERN LTD |
|---|---|
| Company number | 06776275 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
101-103 BAKER STREET 3RD CAPARO HOUSE LONDON W1U 6LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| City And County Healthcare Group Limited Baker Street, 3rd Caparo House, W1U 6LN |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Charlotte Emma Lawrence Nationality: British |
Dates: Tuesday, October 18, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ce Lawrence Limited Baker Street, 3rd Caparo House, W1U 6EF |
Dates: Friday, October 14, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 November 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MI CARE SOUTHERN LTD | 18 Dec 2008 |
| MI CARE SOUTHERN LTD | 24 Aug 2018 |
| CERTUS LTD | 01 Oct 2018 |