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Mi Care Southern Ltd

Mi Care Southern Ltd is a dissolved company incorporated on 18 December 2008 with the registered office located in London, Greater London. Mi Care Southern Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06776275
Private limited company
Age
17 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
101-103 Baker Street
3rd Caparo House
London
W1U 6LN
England
Same address for the past 6 years
Telephone
01483422205
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1973
City And County Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Principality Medical Limited
Nicholas James Goodban is a mutual person.
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Appello Careline Limited
James Thorburn-Muirhead is a mutual person.
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Helpline Ltd
James Thorburn-Muirhead is a mutual person.
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Appello MCL Careline Limited
James Thorburn-Muirhead is a mutual person.
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Careline365 Limited
James Thorburn-Muirhead is a mutual person.
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Mhcable Holdings Limited
James Thorburn-Muirhead is a mutual person.
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ARK UK Topco Limited
Nicholas James Goodban is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Dec31 Mar 2019
Traded for 15 months
Cash in Bank
£70K
Increased by £14.94K (+27%)
Turnover
Unreported
Decreased by £2.52M (-100%)
Employees
61
Decreased by 39 (-39%)
Total Assets
£842K
Decreased by £8.81K (-1%)
Total Liabilities
-£389K
Increased by £122.62K (+46%)
Net Assets
£453K
Decreased by £131.43K (-22%)
Debt Ratio (%)
46%
Increased by 14.89% (+48%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
6 Years Ago on 24 Dec 2019
Application To Strike Off
6 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2019
Registered Address Changed
6 Years Ago on 28 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 26 Nov 2019
Charge Satisfied
6 Years Ago on 18 Nov 2019
Auditor Resigned
6 Years Ago on 10 Nov 2019
Ce Lawrence Limited (PSC) Resigned
6 Years Ago on 1 Nov 2019
City and County Healthcare Group Limited (PSC) Appointed
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 12 Dec 2019
Confirmation statement made on 28 November 2019 with updates
Submitted on 28 Nov 2019
Registered office address changed from 101-103 Baker Street 3rd Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Caparo House London W1U 6LN on 28 November 2019
Submitted on 28 Nov 2019
Cessation of Ce Lawrence Limited as a person with significant control on 1 November 2019
Submitted on 28 Nov 2019
Notification of City and County Healthcare Group Limited as a person with significant control on 1 November 2019
Submitted on 28 Nov 2019
Audit exemption subsidiary accounts made up to 31 March 2019
Submitted on 26 Nov 2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 26 Nov 2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 26 Nov 2019
Repayment History
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