Milestones Care Homes Ltd. net worth, address, company information. Free

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Milestones Care Homes Ltd (number 05480587) is a private limited company legally formed on 2005-06-14 in United Kingdom. This business is situated at 5 Fletcher Close, Upton, Wirral CH49 5PH. Milestones Care Homes Ltd is operating under Standard Industrial Classification code: 87900 that means "other residential care activities n.e.c.".

Company details

Name	Milestones Care Homes Ltd
Number	05480587
Date of Incorporation:	Tue, 14th Jun 2005
End of financial year:	29 December
Address:	5 Fletcher Close, Upton, Wirral, CH49 5PH
SIC code:	87900 - Other residential care activities n.e.c.

Moving to the 1 managing director that can be found in the enterprise, we can name: Mark A. (appointed on 02 June 2008). 1 secretary is also there: Mark A. (appointed on 17 January 2014). The Companies House lists 3 persons of significant control, namely: Mark A. has over 3/4 of shares, 3/4 to full of voting rights, Mark A. has over 3/4 of shares, Mark A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2013-12-31	2014-12-31	2016-12-31	2017-12-29
Current Assets	26,980	53,173	45,649	49,582	19,669	49,322	56,868
Fixed Assets	631	-	-	-	15,013	3,824	-
Total Assets Less Current Liabilities	490	1,746	370	219	574	462	249
Shareholder Funds	490	1,746	370	219	574	-	-
Tangible Fixed Assets	631	-	-	-	15,013	-	-

People with significant control

Mark A.

17 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark A.

17 January 2017 - 17 January 2017

Nature of control:	75,01-100% shares

Mark A.

17 January 2017 - 17 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (13 pages)
(CH03) On Thu, 18th Feb 2021 secretary's details were changed filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 32 Fieldway Maghull Liverpool L31 5NB on Thu, 18th Feb 2021 to 5 Fletcher Close Upton Wirral Merseyside CH49 5PH filed on: 18th, February 2021 \| address	Free Download (1 page)
(CH01) On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
(AA) Micro company financial statements for the year ending on Fri, 29th Dec 2017 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, April 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 23rd, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 20th Jan 2014. Old Address: 2 Grange Park Maghull Merseyside L31 3DP filed on: 20th, January 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 20th Jan 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AP03) On Mon, 20th Jan 2014, company appointed a new person to the position of a secretary filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jan 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Jun 2013 filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jun 2011 filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Jun 2010 filed on: 18th, June 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, April 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(288a) On Tue, 8th Jul 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288a) On Tue, 8th Jul 2008 Secretary appointed filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288b) On Tue, 8th Jul 2008 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(288b) On Mon, 26th Jun 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288b) On Mon, 26th Jun 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 50 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50 shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, June 2006 \| capital	Free Download (1 page)
(288b) On Mon, 26th Jun 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On Mon, 26th Jun 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On Mon, 26th Jun 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288b) On Mon, 26th Jun 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Jun 2005 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 49 shares on Tue, 14th Jun 2005. Value of each share 1 £, total number of shares: 50. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(288a) On Tue, 28th Jun 2005 New secretary appointed;new director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 49 shares on Tue, 14th Jun 2005. Value of each share 1 £, total number of shares: 50. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(288b) On Thu, 23rd Jun 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Jun 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, June 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2005 \| incorporation	Free Download (11 pages)

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