M.M.R. Care Limited

Company Name	M.M.R. Care Limited
Directors	Shameem Akhtar Manzoor and Mohammed Choudhry Manzoor
Company Status	Active
Company Number	03201979
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Shameem Akhtar Manzoor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA

Director Name	Mr Mohammed Choudhry Manzoor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA

Director Name	Mrs Katina Marinaki
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	10 Shutlingsloe Way Victoria Mansions Macclesfield Cheshire SK10 3SG

Secretary Name	Mark Brian Rosenberg
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Dentist
Correspondence Address	2 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Secretary Name	Mr Ian Keith Macintosh
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Shutlingsloe Way Victoria Mansions Macclesfield SK10 3SG

Director Name	Mr Ian Keith Macintosh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(15 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 March 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Shutlingsloe Way Victoria Mansions Macclesfield Cheshire SK10 3SG

Director Name	Miss Rafaella Macintosh
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2022(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorhead Rest Home 309-315 Whalley Road Accrington Lancashire BB5 5DF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	01254 232793
Telephone region	Blackburn

Location

Registered Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

980 at £0.01	Dr Katina Marinaki 97.42% Ordinary
26 at £0.01	Ian Macintosh 2.58% Ordinary

Financials

Year	2014
Net Worth	£266,599
Cash	£1,023
Current Liabilities	£79,663

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

20 September 2005	Delivered on: 21 September 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Moorhead rest home 309-315 whalley road accrington lancashire all uncalled capital all intellectual property rights stock in trade book debts. Outstanding
22 September 1999	Delivered on: 2 October 1999 Satisfied on: 26 October 2005 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a moorhead house residential care home 309-315 whalley road accrington lancashire together with an assignment of the goodwill of the business carried on at the property. Fully Satisfied
22 September 1999	Delivered on: 2 October 1999 Satisfied on: 4 July 2008 Persons entitled: Citibank International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 1996	Delivered on: 20 September 1996 Satisfied on: 4 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moorhead house 309/315 whalley road accrington lancashire t/n la 648504. Fully Satisfied

Filing History

9 January 2024	Registered office address changed from Moorhead Rest Home 309-315 Whalley Road Accrington Lancashire BB5 5DF to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 9 January 2024 (1 page)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
24 April 2023	Termination of appointment of Katina Marinaki as a director on 20 March 2023 (1 page)
24 March 2023	Notification of Junaid Manzoor as a person with significant control on 20 March 2023 (2 pages)
21 March 2023	Cessation of Katina Marinaki as a person with significant control on 20 March 2023 (1 page)
21 March 2023	Appointment of Shameem Akhtar Manzoor as a director on 20 March 2023 (2 pages)
20 March 2023	Notification of Shameem Akhtar Manzoor as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Notification of Mohammed Choudhry Manzoor as a person with significant control on 20 March 2023 (2 pages)
20 March 2023	Termination of appointment of Rafaella Macintosh as a director on 20 March 2023 (1 page)
20 March 2023	Appointment of Mr Mohammed Choudhry Manzoor as a director on 20 March 2023 (2 pages)
3 February 2023	Change of details for Dr Katina Marinaki as a person with significant control on 3 February 2023 (2 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
30 January 2023	Change of details for Dr Katina Marinaki as a person with significant control on 30 January 2023 (2 pages)
30 January 2023	Cessation of Ian Keith Macintosh as a person with significant control on 19 March 2022 (1 page)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (5 pages)
9 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
9 January 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
11 April 2022	Termination of appointment of Ian Keith Macintosh as a secretary on 19 March 2022 (1 page)
11 April 2022	Termination of appointment of Ian Keith Macintosh as a director on 19 March 2022 (1 page)
8 April 2022	Appointment of Miss Rafaella Macintosh as a director on 19 March 2022 (2 pages)
4 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
29 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 July 2019	Notification of Ian Macintosh as a person with significant control on 1 June 2016 (2 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
18 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10.06 (6 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10.06 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 February 2015	Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
18 February 2015	Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10.06 (6 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10.06 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 10.06 (6 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 10.06 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 August 2011	Appointment of Mr Ian Keith Macintosh as a director (3 pages)
31 August 2011	Appointment of Mr Ian Keith Macintosh as a director (3 pages)
25 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (3 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Doctor Katina Marinaki on 21 May 2010 (2 pages)
21 July 2010	Director's details changed for Doctor Katina Marinaki on 21 May 2010 (2 pages)
20 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Doctor Katina Marinaki on 21 May 2010 (2 pages)
19 July 2010	Director's details changed for Doctor Katina Marinaki on 21 May 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 1.06 (4 pages)
26 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 1.06 (4 pages)
15 June 2009	Return made up to 21/05/09; full list of members (3 pages)
15 June 2009	Return made up to 21/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 August 2008	Return made up to 21/05/08; full list of members (4 pages)
27 August 2008	Return made up to 21/05/08; full list of members (4 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 August 2007	Return made up to 21/05/07; no change of members (6 pages)
4 August 2007	Return made up to 21/05/07; no change of members (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2006	Return made up to 21/05/06; full list of members (6 pages)
8 June 2006	Return made up to 21/05/06; full list of members (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 June 2005	Return made up to 21/05/05; full list of members (6 pages)
9 June 2005	Return made up to 21/05/05; full list of members (6 pages)
25 June 2004	Return made up to 21/05/04; full list of members (6 pages)
25 June 2004	Return made up to 21/05/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
21 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 May 2002	Return made up to 21/05/02; full list of members (6 pages)
27 May 2002	Return made up to 21/05/02; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
20 July 2001	Return made up to 21/05/01; full list of members (6 pages)
20 July 2001	Return made up to 21/05/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 February 2001	Ad 01/01/97--------- £ si 7@1 (2 pages)
7 February 2001	Ad 01/01/97--------- Â£ si 7@1 (2 pages)
30 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Full accounts made up to 31 May 1999 (12 pages)
29 February 2000	Full accounts made up to 31 May 1999 (12 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Return made up to 21/05/99; no change of members (4 pages)
1 June 1999	Return made up to 21/05/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 31 May 1998 (10 pages)
18 March 1999	Full accounts made up to 31 May 1998 (10 pages)
21 August 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Return made up to 21/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (10 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (10 pages)
10 October 1997	Return made up to 21/05/97; full list of members (6 pages)
10 October 1997	Return made up to 21/05/97; full list of members (6 pages)
11 September 1997	Registered office changed on 11/09/97 from: 16 plymouth drive bramhall stockport SK7 2JB (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 16 plymouth drive bramhall stockport SK7 2JB (1 page)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
26 June 1996	Secretary resigned (1 page)
21 May 1996	Incorporation (17 pages)
21 May 1996	Incorporation (17 pages)

M.M.R. Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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