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Maple (279) Limited

Maple (279) Limited is an active company incorporated on 12 May 2006 with the registered office located in Cheltenham, Gloucestershire. Maple (279) Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05815564
Private limited by guarantee without share capital
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Hayman Close
Charlton Kings
Cheltenham
GL53 9FD
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 2 Hayman Close Charlton Kings Cheltenham Gloucestershire GL53 9FD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Partner • British • Lives in UK • Born in Feb 1960
Director • Retired • British • Lives in UK • Born in Jul 1936
Director • Registered Nurse • British • Lives in UK • Born in Nov 1971
Director • Retired Manager • British,irish • Lives in England • Born in Mar 1963
Director • Consultant Radiologist • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Care (South West) Ltd
Katherine Claire Smith is a mutual person.
Active
Prosperity Care And Wellbeing Ltd
Katherine Claire Smith is a mutual person.
Active
Mountain Healthcare Properties Limited
Katherine Claire Smith is a mutual person.
Active
Kandy Healthcare Ltd
Katherine Claire Smith is a mutual person.
Active
Prosperity Care And Wellbeing Group Ltd
Katherine Claire Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£496
Decreased by £1.3K (-72%)
Total Liabilities
£0
Same as previous period
Net Assets
£496
Decreased by £1.3K (-72%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Katherine Claire Smith Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 18 Feb 2023
Jane Louise Foster Resigned
2 Years 11 Months Ago on 30 Sep 2022
Sean Timothy Churchfield Resigned
2 Years 12 Months Ago on 17 Sep 2022
Mr Sean Timothy Churchfield Appointed
2 Years 12 Months Ago on 17 Sep 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Katherine Claire Smith as a director on 31 October 2024
Submitted on 24 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 6 Feb 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 25 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 18 Feb 2023
Appointment of Dr David Tennant as a director on 30 September 2022
Submitted on 30 Sep 2022
Appointment of Mr Sean Timothy Churchfield as a director on 17 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Sean Timothy Churchfield as a director on 17 September 2022
Submitted on 30 Sep 2022
Repayment History
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