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Macleod Pinsent Care Gracelands Ltd

Macleod Pinsent Care Gracelands Ltd is a liquidation company incorporated on 20 July 2004 with the registered office located in Brighton, East Sussex. Macleod Pinsent Care Gracelands Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
05185038
Private limited company
Age
21 years
Incorporated 20 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 770 days
Dated 20 July 2022 (3 years ago)
Next confirmation dated 20 July 2023
Was due on 3 August 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 804 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE
Telephone
01273245925
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1960
Director • Business Manager • British • Lives in England • Born in Oct 1987
Director • Rest Home Proprietor • British • Lives in England • Born in Nov 1959
Mr Russell John Pinsent
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Macleod Pinsent Care Limited
Romi Macleod Pinsent, Fiona Pinsent, and 1 more are mutual people.
Active
Macleod Pinsent Care Conifer Ltd
Romi Macleod Pinsent, Fiona Pinsent, and 1 more are mutual people.
Active
Macleod Pinsent Care Homes Ltd
Romi Macleod Pinsent, Fiona Pinsent, and 1 more are mutual people.
Active
Parkview Care Homes Limited
Romi Macleod Pinsent and Russell John Pinsent are mutual people.
Active
Pinsent Printing Limited
Romi Macleod Pinsent and Russell John Pinsent are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.14K
Increased by £1.13K (+37800%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£342.29K
Increased by £38.19K (+13%)
Total Liabilities
-£273.74K
Increased by £96.79K (+55%)
Net Assets
£68.55K
Decreased by £58.6K (-46%)
Debt Ratio (%)
80%
Increased by 21.78% (+37%)
Latest Activity
Ms Romi Macleod Pinsent Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Miss Romi Macleod Pinsent Details Changed
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Fiona Macleod Pinsent Details Changed
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 23 Jan 2025
Director's details changed for Ms Romi Macleod Pinsent on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 18 April 2024
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 21 November 2023
Submitted on 23 Jan 2024
Statement of affairs
Submitted on 17 Dec 2022
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 9 December 2022
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Confirmation statement made on 20 July 2022 with updates
Submitted on 27 Jul 2022
Director's details changed for Miss Romi Macleod Pinsent on 20 July 2022
Submitted on 27 Jul 2022
Repayment History
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