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M G CARE EXECUTIVE LIMITED - Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, EX2 8NL, United Kingdom
Company Information
- Company registration number
- 08423636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chiltern House First Floor, Sigford Road
- Marsh Barton Trading Estate
- Exeter
- EX2 8NL
- England Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, EX2 8NL, England UK
Management
- Managing Directors
- GRIFFITHS, George Michael
- GRIFFITHS, Julie Marguerite
- GRIFFITHS, Michael James
- Company secretaries
- BAILEY, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-28
- Dissolved on
- 2023-10-10
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Ugroup Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UCHECK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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M G CARE EXECUTIVE LIMITED Company Description
- M G CARE EXECUTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08423636. Its current trading status is "closed". It was registered 2013-02-28. It was previously called UCHECK LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Chiltern House First Floor, Sigford Road .
Get M G CARE EXECUTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M G Care Executive Limited - Chiltern House First Floor, Sigford Road, Marsh Barton Trading Estate, Exeter, EX2 8NL, United Kingdom
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Register Report
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https://www.kompany.co.uk/p/uk/08423636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08423636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-09) - CS01
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legacy (2021-11-18) - AGREEMENT2
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legacy (2021-11-18) - GUARANTEE2
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legacy (2021-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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legacy (2021-03-04) - GUARANTEE2
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-of-name-notice (2020-03-10) - CONNOT
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resolution (2020-03-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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change-person-director-company-with-change-date (2020-07-31) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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change-person-director-company-with-change-date (2018-03-01) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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change-person-secretary-company-with-change-date (2017-03-03) - CH03
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change-person-director-company-with-change-date (2017-03-03) - CH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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resolution (2016-11-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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capital-allotment-shares (2016-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-05-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
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incorporation-company (2013-02-28) - NEWINC
