Mission Care Management

Company Name	Mission Care Management
Company Status	Active
Company Number	03732148
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 1999(25 years, 1 month ago)
Previous Names	Mission Care Limited and Mission Care Management Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Geoffrey Thomas Dean
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmstead Avenue Chislehurst Kent BR7 6EF

Director Name	Mr Mark Andrew Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Doctors Lane Chaldon Caterham Surrey CR3 5AE

Director Name	Ms Alison Ruth Honeysett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 4 7 High Street Chislehurst BR7 5AB

Director Name	Mr Paul John Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 4 7 High Street Chislehurst BR7 5AB

Director Name	Roy Maurice Wisdom
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crouch House Churchsettle Lane Wadhurst East Sussex TN5 6NH

Secretary Name	John Sercombe
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Ethelbert Road Bromley Kent BR1 1JA

Secretary Name	Stuart John Cross
Nationality	British
Status	Resigned
Appointed	27 March 2000(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	10 Wellington Road Bromley Kent BR2 9NQ

Director Name	Susan Gilder
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2006)
Role	Retired Headteacher
Correspondence Address	1 Knowle Lodge Walden Road Chislehurst Kent BR7 5DN

Director Name	Mr Andrew Colin Nathan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(5 years after company formation)
Appointment Duration	13 years, 10 months (resigned 18 January 2018)
Role	Solicitor
Country of Residence	Solicitor
Correspondence Address	35 Lufman Road Grove Park London SE12 9SZ

Director Name	Geoffrey Allen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2009)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	63 Hillcrest Road Bromley Kent BR1 4RX

Secretary Name	Mr Jonathan Robert Palmer Crisp
Nationality	British
Status	Resigned
Appointed	12 March 2009(10 years after company formation)
Appointment Duration	8 years (resigned 06 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Glanville Road Bromley Kent BR2 9LW

Director Name	Dr Kim Gordon Arnold
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2 Romney Drive Bromley Kent BR1 2TE

Director Name	Mr David Leonard Fletcher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Living Building 3 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Jonathan Robert Palmer Crisp
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2019)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Living Building 3 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Paul Frederick Yeulett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2021)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	98 Camberwell Grove London SE5 8RF

Contact

Website	missioncare.org.uk
Email address	[email protected]
Telephone	01622 687729
Telephone region	Maidstone

Location

Registered Address	Suite 4 7 High Street Chislehurst BR7 5AB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

24 December 2008	Delivered on: 12 January 2009 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever. Particulars: F/H at 1 lime close bickley. T/no.SGL564810 & moveable plant, machinery, fixtures, implements & utensils see image for full details. Outstanding
24 December 2008	Delivered on: 12 January 2009 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever. Particulars: F/H at 5 oaklands road bromley. T/no SGL667882 & moveable plant, machinery, fixtures, implements & utensils see image for full details. Outstanding
24 December 2008	Delivered on: 12 January 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 January 2023	Delivered on: 24 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land known as 145 barry road, london, SE22 0JP and registered at hm land registry with title number SGL314085. Outstanding
19 January 2023	Delivered on: 24 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as the elms, barry road, london S22 0JR (and land on the north east side of 147 barry road, east dulwich) registered at hm land registry under title numbers SGL497818 and 197878. Outstanding
20 July 2017	Delivered on: 20 July 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Outstanding
20 July 2017	Delivered on: 20 July 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: 5 oaklands road bromley BR1 3SJ. Outstanding
20 July 2017	Delivered on: 20 July 2017 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: 42 southborough road bromley BR1 2EN and 44 southborough road bromley BR1 2EN. Outstanding
31 August 2012	Delivered on: 11 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the group or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11A - 11F love walk denmark hill london (t/no TGL363012) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details. Outstanding
1 April 2004	Delivered on: 16 April 2004 Persons entitled: Bromley Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Willmett house kemnal road chislehurst BR7 6LT t/n SGL548786. Outstanding
31 August 2012	Delivered on: 11 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the group or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12 to 14 lewisham park london (t/no TGL41458) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details. Outstanding
31 August 2012	Delivered on: 11 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the group or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Willett house kemnal road chislehurst (t/no SGL548786) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details. Outstanding
31 August 2012	Delivered on: 11 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the group or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 love walk denmark hill london (t/no TGL363009) including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details. Outstanding
31 August 2012	Delivered on: 11 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the group or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 pembroke road bromley (t/no SGL63477 including all rights attached, all buildings, erections, fixtures and fittings. The benefits claims and returns or premiums in respect of any insurance see image for full details. Outstanding
22 July 2012	Delivered on: 28 July 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11A - 11F love walk, denmark hill, london t/no TGL363012 and all buildings, erections, fixtures and fittings see image for full details. Outstanding
22 July 2012	Delivered on: 28 July 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 pembroke road, bromley t/no SGL63477 and all buildings, erections, fixtures and fittings see image for full details. Outstanding
22 July 2012	Delivered on: 28 July 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Willett house, kemnal road, chislehurst, t/no SGL548786 and all buildings, erections, fixtures and fittings see image for full details. Outstanding
22 July 2012	Delivered on: 28 July 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12 to 14 lewisham park, london t/no TGL41458 and all buildings, erections, fixtures and fittings see image for full details. Outstanding
22 July 2012	Delivered on: 28 July 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10 love walk, denmark hill, london t/no TGL363009 and all buildings, erections, fixtures and fittings see image for full details. Outstanding
24 December 2008	Delivered on: 12 January 2009 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies on any account whatsoever. Particulars: F/H at 42,44 and 46 southborough road bromley. T/no's SGL657958, K220200 and K170541 & moveable plant, machinery, fixtures, implements & utensils see image for full details. Outstanding
26 January 2007	Delivered on: 1 February 2007 Satisfied on: 25 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Greenways bromley avenue t/no K164419 together with additional land to the rear being part of t/no SGL667882 the full benefit of present and future licences held in connection with the business. See the mortgage charge document for full details. Fully Satisfied
18 April 2006	Delivered on: 28 April 2006 Satisfied on: 25 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 42 southborough road bromley t/no SGL657958,44 southborough road bromley t/no K220200 and 46 southborough road bromley t/no K170541,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 2005	Delivered on: 15 June 2005 Satisfied on: 21 March 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of mission care charity number 284967 to the chargee on any account whatsoever. Particulars: The property k/a 68 camden park road chislehurst t/n SGL647857. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 December 2004	Delivered on: 6 January 2005 Satisfied on: 25 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 42 southborough road bromley BR1 2EN and 44 southboprough road bromley BR1 2EN t/n K220200. See the mortgage charge document for full details. Fully Satisfied
29 March 2004	Delivered on: 1 April 2004 Satisfied on: 25 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a homefield, 1 lime close, southborough road, bickley, kent t/no SGL564810. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
6 November 2023	Memorandum and Articles of Association (22 pages)
30 October 2023	Resolutions RES13 ‐ The name of the company shall be changed to "mission care management" 05/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 October 2023	Statement of company's objects (1 page)
19 October 2023	Company name changed mission care management LIMITED\certificate issued on 19/10/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
4 September 2023	Resolutions RES13 ‐ Company name changed to mission care 12/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
10 February 2023	Appointment of Mr Andrew Maclean Surgenor as a director on 31 January 2023 (2 pages)
24 January 2023	Registration of charge 037321480024, created on 19 January 2023 (7 pages)
24 January 2023	Registration of charge 037321480025, created on 19 January 2023 (7 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 March 2022	Register inspection address has been changed from The Living Building 3 Sherman Road Bromley Kent BR1 3JH United Kingdom to Suite 4 Langford House 7 High Street Chislehurst BR7 5AB (1 page)
15 March 2022	Appointment of Mr Paul John Martin as a director on 23 February 2022 (2 pages)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
10 January 2022	Termination of appointment of Paul Frederick Yeulett as a director on 31 December 2021 (1 page)
10 January 2022	Appointment of Ms Alison Ruth Honeysett as a director on 21 January 2021 (2 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 February 2021	Registered office address changed from The Living Building 3 Sherman Road Bromley Kent BR1 3JH to Suite 4 7 High Street Chislehurst BR7 5AB on 8 February 2021 (1 page)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 August 2019	Termination of appointment of Jonathan Robert Palmer Crisp as a director on 1 July 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Termination of appointment of Andrew Colin Nathan as a director on 18 January 2018 (1 page)
10 April 2018	Appointment of Mr Paul Frederick Yeulett as a director on 18 January 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Termination of appointment of Jonathan Robert Palmer Crisp as a secretary on 6 April 2017 (1 page)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Termination of appointment of Jonathan Robert Palmer Crisp as a secretary on 6 April 2017 (1 page)
21 November 2017	Appointment of Mr Jonathan Robert Palmer Crisp as a director on 13 July 2017 (2 pages)
21 November 2017	Termination of appointment of Kim Gordon Arnold as a director on 13 July 2017 (1 page)
21 November 2017	Termination of appointment of Kim Gordon Arnold as a director on 13 July 2017 (1 page)
21 November 2017	Appointment of Mr Jonathan Robert Palmer Crisp as a director on 13 July 2017 (2 pages)
15 August 2017	Satisfaction of charge 13 in full (1 page)
15 August 2017	Satisfaction of charge 15 in full (1 page)
15 August 2017	Satisfaction of charge 15 in full (1 page)
15 August 2017	Satisfaction of charge 19 in full (1 page)
15 August 2017	Satisfaction of charge 7 in full (1 page)
15 August 2017	Satisfaction of charge 17 in full (1 page)
15 August 2017	Satisfaction of charge 17 in full (1 page)
15 August 2017	Satisfaction of charge 9 in full (1 page)
15 August 2017	Satisfaction of charge 7 in full (1 page)
15 August 2017	Satisfaction of charge 20 in full (1 page)
15 August 2017	Satisfaction of charge 13 in full (1 page)
15 August 2017	Satisfaction of charge 16 in full (1 page)
15 August 2017	Satisfaction of charge 9 in full (1 page)
15 August 2017	Satisfaction of charge 12 in full (1 page)
15 August 2017	Satisfaction of charge 19 in full (1 page)
15 August 2017	Satisfaction of charge 14 in full (1 page)
15 August 2017	Satisfaction of charge 11 in full (1 page)
15 August 2017	Satisfaction of charge 18 in full (1 page)
15 August 2017	Satisfaction of charge 14 in full (1 page)
15 August 2017	Satisfaction of charge 18 in full (1 page)
15 August 2017	Satisfaction of charge 16 in full (1 page)
15 August 2017	Satisfaction of charge 11 in full (1 page)
15 August 2017	Satisfaction of charge 20 in full (1 page)
15 August 2017	Satisfaction of charge 12 in full (1 page)
26 July 2017	Satisfaction of charge 10 in full (1 page)
26 July 2017	Satisfaction of charge 10 in full (1 page)
26 July 2017	Satisfaction of charge 8 in full (1 page)
26 July 2017	Satisfaction of charge 8 in full (1 page)
20 July 2017	Registration of charge 037321480023, created on 20 July 2017 (19 pages)
20 July 2017	Registration of charge 037321480021, created on 20 July 2017 (28 pages)
20 July 2017	Registration of charge 037321480022, created on 20 July 2017 (31 pages)
20 July 2017	Registration of charge 037321480021, created on 20 July 2017 (28 pages)
20 July 2017	Registration of charge 037321480023, created on 20 July 2017 (19 pages)
20 July 2017	Registration of charge 037321480022, created on 20 July 2017 (31 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 12 March 2016 no member list (7 pages)
24 March 2016	Annual return made up to 12 March 2016 no member list (7 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 12 March 2015 no member list (7 pages)
19 March 2015	Annual return made up to 12 March 2015 no member list (7 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 April 2014	Appointment of Mr Mark Andrew Jones as a director (2 pages)
23 April 2014	Annual return made up to 12 March 2014 no member list (6 pages)
23 April 2014	Appointment of Mr Mark Andrew Jones as a director (2 pages)
23 April 2014	Annual return made up to 12 March 2014 no member list (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 12 March 2013 no member list (6 pages)
27 March 2013	Annual return made up to 12 March 2013 no member list (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 17 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 17 (9 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 15 (9 pages)
15 March 2012	Annual return made up to 12 March 2012 no member list (6 pages)
15 March 2012	Annual return made up to 12 March 2012 no member list (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 April 2011	Annual return made up to 12 March 2011 no member list (6 pages)
8 April 2011	Annual return made up to 12 March 2011 no member list (6 pages)
18 February 2011	Termination of appointment of David Fletcher as a director (1 page)
18 February 2011	Termination of appointment of David Fletcher as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 October 2010	Registered office address changed from 2 Pembroke Road Bromley Kent BR1 2RU on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 2 Pembroke Road Bromley Kent BR1 2RU on 28 October 2010 (1 page)
27 October 2010	Register inspection address has been changed from Graham House 2 Pembroke Road Bromley Kent BR1 2RU (1 page)
27 October 2010	Register inspection address has been changed from Graham House 2 Pembroke Road Bromley Kent BR1 2RU (1 page)
9 April 2010	Director's details changed for Dr Kim Gordon Arnold on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Dr Kim Gordon Arnold on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Dr Kim Gordon Arnold on 9 April 2010 (2 pages)
12 March 2010	Director's details changed for Dr Kim Gordon Arnold on 1 March 2010 (2 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 12 March 2010 no member list (5 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 12 March 2010 no member list (5 pages)
12 March 2010	Director's details changed for Dr Kim Gordon Arnold on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Kim Gordon Arnold on 1 March 2010 (2 pages)
22 January 2010	Appointment of Mr David Fletcher as a director (2 pages)
22 January 2010	Appointment of Mr David Fletcher as a director (2 pages)
21 November 2009	Appointment of Dr Kim Gordon Arnold as a director (2 pages)
21 November 2009	Appointment of Dr Kim Gordon Arnold as a director (2 pages)
21 November 2009	Termination of appointment of Geoffrey Allen as a director (1 page)
21 November 2009	Termination of appointment of Geoffrey Allen as a director (1 page)
1 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
1 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 March 2009	Secretary appointed mr jonathan robert palmer crisp (1 page)
13 March 2009	Appointment terminated secretary stuart cross (1 page)
13 March 2009	Secretary appointed mr jonathan robert palmer crisp (1 page)
13 March 2009	Annual return made up to 12/03/09 (3 pages)
13 March 2009	Appointment terminated secretary stuart cross (1 page)
13 March 2009	Annual return made up to 12/03/09 (3 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
12 January 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
17 December 2008	Company name changed mission care LIMITED\certificate issued on 18/12/08 (2 pages)
17 December 2008	Company name changed mission care LIMITED\certificate issued on 18/12/08 (2 pages)
9 July 2008	Annual return made up to 12/03/08 (3 pages)
9 July 2008	Annual return made up to 12/03/08 (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 April 2007	Annual return made up to 12/03/07 (4 pages)
21 April 2007	Annual return made up to 12/03/07 (4 pages)
1 February 2007	Particulars of mortgage/charge (8 pages)
1 February 2007	Particulars of mortgage/charge (8 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 April 2006	Particulars of mortgage/charge (8 pages)
28 April 2006	Particulars of mortgage/charge (8 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
23 March 2006	Annual return made up to 12/03/06 363(288) ‐ Director resigned (4 pages)
23 March 2006	Annual return made up to 12/03/06 363(288) ‐ Director resigned (4 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Annual return made up to 12/03/05 (4 pages)
13 April 2005	Annual return made up to 12/03/05 (4 pages)
6 January 2005	Particulars of mortgage/charge (8 pages)
6 January 2005	Particulars of mortgage/charge (8 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
14 May 2004	Annual return made up to 12/03/04 (3 pages)
14 May 2004	Annual return made up to 12/03/04 (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (4 pages)
1 April 2004	Particulars of mortgage/charge (4 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 April 2003	Annual return made up to 12/03/03 (3 pages)
11 April 2003	Annual return made up to 12/03/03 (3 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
9 April 2002	Annual return made up to 12/03/02 (3 pages)
9 April 2002	Annual return made up to 12/03/02 (3 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 March 2001	Annual return made up to 12/03/01 (3 pages)
22 March 2001	Annual return made up to 12/03/01 (3 pages)
13 March 2001	Full accounts made up to 31 March 2000 (3 pages)
13 March 2001	Full accounts made up to 31 March 2000 (3 pages)
4 April 2000	Annual return made up to 12/03/00 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/04/00 (3 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Annual return made up to 12/03/00 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/04/00 (3 pages)
12 March 1999	Incorporation (21 pages)
12 March 1999	Incorporation (21 pages)

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