MMCG (CCH) (3) LIMITED
Active - Accounts Filed
General Information
NAME
MMCG (CCH) (3) LIMITED
COMPANY NUMBER
08526454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
https://www.mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/05/2013
02/05/2024
COUNTRYWIDE CARE HOMES (3) LIMITED
WEST YORKSHIRE
LS12 6DB
Telephone: 08081639185
TPS: No
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE CARE HOMES (3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Paul Michael Walsh (931813897) Appointed |
| 19/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 19/07/2024 | New Board Member Mark Walker (932485966) Appointed |
Credit Risk Overview
Want to learn more about MMCG (CCH) (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMCG (CCH) (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMCG (CCH) (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 7 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 43 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE BELMONT LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE CARE HOMES (3) LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE CARE HOMES (ACORN) LIMITED | Non-Trading | View Report |
| COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Paul Michael Walsh (931813897) Appointed |
| 19/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 19/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 19/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 15/07/2024 | New Accounts filed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | Christina Chapman (929139839) has left the board |
| 17/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 14/12/2022 | New Accounts filed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Paul Walsh (929139805) Appointed |
| 18/01/2022 | New Board Member Christina Chapman (929139839) Appointed |
| 05/01/2022 | Peter Gervais Fagan (926432639) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235855) Appointed |
| 16/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 16/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 15/10/2020 | Christopher Ball (907836365) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 18/11/2019 | New Company Secretary Peter Gervais Fagan (926432639) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | Peter Gervais Fagan (915091716) has left the board |
| 22/02/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Jason Lock (925355671) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Dzenana Delic (915690478) Appointed |
| 14/06/2013 | Change in Reg. Office |
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