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Macdonald Care Limited

Macdonald Care Limited is an active company incorporated on 11 June 2003 with the registered office located in Manchester, Greater Manchester. Macdonald Care Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04795467
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
26 Church Lane
Whitefield
Manchester
M45 7NF
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton BL1 4QR
Telephone
01204594736
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1995
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Dec 2000
Whitefield Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitefield House Ltd
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
Whitefield Care Limited
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
Macdonald Care Investments Limited
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
PPV Investments Limited
Mark George Macdonald, Sara Gabrielle Macdonald, and 2 more are mutual people.
Active
Age UK Bolton Enterprises Limited
Sara Gabrielle Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£219.63K
Decreased by £180.83K (-45%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 8 (+21%)
Total Assets
£1.18M
Decreased by £1.38M (-54%)
Total Liabilities
-£243.72K
Decreased by £65.78K (-21%)
Net Assets
£933.07K
Decreased by £1.31M (-58%)
Debt Ratio (%)
21%
Increased by 8.59% (+71%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Miss Imogen Verity Macdonald Appointed
6 Months Ago on 1 Apr 2025
Mrs Claudia Paige Macdonald Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Whitefield Care Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Whitefield Care Limited (PSC) Appointed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mrs Claudia Paige Macdonald as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Miss Imogen Verity Macdonald as a director on 1 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 26 Church Lane Whitefield Manchester M45 7NF on 2 January 2024
Submitted on 2 Jan 2024
Change of details for Whitefield Care Limited as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 16 Jun 2023
Cessation of Mark George Macdonald as a person with significant control on 24 March 2023
Submitted on 30 Mar 2023
Repayment History
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