Mgb Care Services Limited (number 04017871) is a private limited company established on 2000-06-20 in England. This company was registered at 1St Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood BH24 3PB. Mgb Care Services Limited is operating under SIC code: 86900 that means "other human health activities".

Company details

Name Mgb Care Services Limited
Number 04017871
Date of Incorporation: June 20, 2000
End of financial year: 31 December
Address: 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB
SIC code: 86900 - Other human health activities

Moving to the 5 directors that can be found in this firm, we can name: Martyn H. (appointed on 17 November 2023), Sandie F. (appointment date: 04 January 2023), Mathieu L. (appointed on 11 November 2021). The Companies House reports 4 persons of significant control, namely: Care Tree Invest Ltd can be reached at Salisbury Road, Blashford, BH24 3PB Ringwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kishen M. has substantial control or influence, Mukesh G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 189,597 213,971 320,613 499,841 353,965 547,893 581,947 698,849 753,667 601,877 657,075
Fixed Assets 825,747 793,459 725,523 694,209 634,806 576,947 717,403 625,683 701,326 617,958 635,262
Total Assets Less Current Liabilities 442,635 570,333 572,755 678,357 448,284 467,547 712,101 759,103 777,204 785,682 621,109
Intangible Fixed Assets 555,602 514,725 473,847 432,969 392,091 351,213 - - - - -
Number Shares Allotted - 1 1,000 1 266 266 - - - - -
Shareholder Funds 413,248 530,592 544,689 654,204 432,905 442,562 - - - - -
Tangible Fixed Assets 270,145 278,734 251,676 261,240 242,715 225,734 - - - - -

People with significant control

Care Tree Invest Ltd
11 November 2021
Address 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road, Blashford, Ringwood, BH24 3PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11494352
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kishen M.
20 June 2017 - 11 November 2021
Nature of control: significiant influence or control
Mukesh G.
20 June 2017 - 11 November 2021
Nature of control: significiant influence or control
Renganaden M.
20 June 2017 - 11 November 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, October 2023 | accounts
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