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M&S Care Holdings Limited

M&S Care Holdings Limited is a liquidation company incorporated on 16 October 2019 with the registered office located in Fareham, Hampshire. M&S Care Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12266665
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul23 Oct 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 23 October 2025
Due by 23 July 2026 (8 months remaining)
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Station House North Street Havant Hampshire PO9 1QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jan 1955
Mr Premdass Appanah Bungaroo
PSC • British • Lives in England • Born in Jan 1955
Mrs Maria Jose Bungaroo
PSC • Spanish • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar RCH Limited
Premdass Appanah Bungaroo and Maria Jose Bungaroo are mutual people.
Active
M & S Quality Care Ltd
Premdass Appanah Bungaroo and Maria Jose Bungaroo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
23 Oct 2024
For period 23 Jun23 Oct 2024
Traded for 4 months
Cash in Bank
Unreported
Decreased by £834.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.67M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.67M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Total exemption full accounts made up to 23 October 2024
Submitted on 29 May 2025
Previous accounting period shortened from 30 June 2025 to 23 October 2024
Submitted on 29 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2 November 2024
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Certificate of change of name
Submitted on 18 Sep 2024
Repayment History
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