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Maceile Care Management Ltd

Maceile Care Management Ltd is a dissolved company incorporated on 10 May 2007 with the registered office located in Ilford, Greater London. Maceile Care Management Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 25 September 2019 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06243474
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Care Home Proprietor • British Virgin Islander • Lives in England • Born in Sep 1952
Secretary • Care Home Proprietor • British • Lives in UK • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Homes UK Limited
Eileen Helen Emily Macalister and are mutual people.
Active
Glenholme Healthcare Group Limited
George Pirrie Macalister is a mutual person.
Active
Harbour Living Solutions Ltd
George Pirrie Macalister is a mutual person.
Active
Greenlea Property Solutions Ltd
Eileen Helen Emily Macalister is a mutual person.
Active
Gmec Property Investments Ltd
Eileen Helen Emily Macalister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£51
Decreased by £704 (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.16K
Increased by £12.31K (+16%)
Total Liabilities
-£94.68K
Increased by £27.33K (+41%)
Net Assets
-£5.52K
Decreased by £15.01K (-158%)
Debt Ratio (%)
106%
Increased by 18.54% (+21%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Sep 2019
Registered Address Changed
10 Years Ago on 6 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jul 2015
Small Accounts Submitted
10 Years Ago on 14 Apr 2015
Small Accounts Submitted
11 Years Ago on 8 Aug 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
Small Accounts Submitted
12 Years Ago on 1 Aug 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
George Pirrie Macalister Details Changed
12 Years Ago on 29 Sep 2012
Mrs Eileen Helen Emily Walker Details Changed
12 Years Ago on 29 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jun 2019
Liquidators' statement of receipts and payments to 23 June 2018
Submitted on 21 Aug 2018
Liquidators' statement of receipts and payments to 23 June 2017
Submitted on 7 Sep 2017
Liquidators' statement of receipts and payments to 23 June 2016
Submitted on 25 Aug 2016
Registered office address changed from 2nd Floor [Cooke], Hillside House, 2-6 Friern Park London N12 9BT to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 6 July 2015
Submitted on 6 Jul 2015
Statement of affairs with form 4.19
Submitted on 3 Jul 2015
Appointment of a voluntary liquidator
Submitted on 3 Jul 2015
Resolutions
Submitted on 3 Jul 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 14 Apr 2015
Repayment History
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