Mackley Home Care Limited

Company Name	Mackley Home Care Limited
Directors	Avril Margaret Schorfield and Michael Thomas Anthony Schorfield
Company Status	Active
Company Number	03792670
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Previous Name	KCP Online Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mrs Avril Margaret Schorfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackleys Oakley Road Bromley Kent BR2 8HG

Secretary Name	Mrs Avril Margaret Schorfield
Nationality	British
Status	Current
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackleys Oakley Road Bromley Kent BR2 8HG

Director Name	Mr Michael Thomas Anthony Schorfield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	01 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	49 Nichol Lane Bromley Kent Bromley BR1 4DE

Director Name	Mr Michael Thomas Anthony Schorfield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mackleys Oakley Road Bromley Kent BR2 8HG

Director Name	Ian Frederick Thalmessinger
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Half Moon Lane Hildenborough Tonbridge Kent TN11 9HU

Director Name	Vicky Bilby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2011)
Role	Administrator
Correspondence Address	28 Luddesdon Road Erith Bexleyheath Kent DA8 1NG

Director Name	Richard Michael Schorfield
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(13 years, 2 months after company formation)
Appointment Duration	1 day (resigned 02 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackley House Oakley Road Bromley Kent BR2 8HG

Director Name	Mrs Camilla Elizabeth Melville Schorfield
Date of Birth	December 1978 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 2013(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 August 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Mackley House Oakley Road Keston Bromley Kent BR2 8HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mackleyhomecare.co.uk
Email address	[email protected]
Telephone	020 82892817
Telephone region	London

Location

Registered Address	Bencewell Business Centre Oakley Road Bromley BR2 8HG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Avril Schorfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,163
Current Liabilities	£26,210

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

15 May 2009	Delivered on: 19 May 2009 Persons entitled: Resource Partners Spv Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 May 2004	Delivered on: 4 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 May 2009

Delivered on: 19 May 2009
Persons entitled: Resource Partners Spv Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

28 May 2004

Delivered on: 4 June 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 September 2017	Termination of appointment of Camilla Elizabeth Melville Schorfield as a director on 31 August 2017 (2 pages)
27 July 2017	Notification of Avril Margaret Schorfield as a person with significant control on 27 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
16 December 2013	Director's details changed for Camilla Elizabeth Melville Scorfield on 1 September 2013 (2 pages)
16 December 2013	Director's details changed for Camilla Elizabeth Melville Scorfield on 1 September 2013 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Appointment of Camilla Elizabeth Melville Scorfield as a director (3 pages)
29 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (13 pages)
22 April 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 April 2013	Annual return made up to 21 June 2012 (13 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Termination of appointment of Richard Schorfield as a director (1 page)
27 September 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
12 September 2012	Appointment of Richard Michael Schorfield as a director (2 pages)
14 March 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 November 2011	Termination of appointment of Vicky Bilby as a director (2 pages)
12 October 2011	Annual return made up to 21 June 2011 (14 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 December 2009	Termination of appointment of Michael Schorfield as a director (1 page)
15 December 2009	Termination of appointment of Michael Schorfield as a director (2 pages)
17 September 2009	Return made up to 21/06/09; full list of members (6 pages)
17 September 2009	Director's change of particulars / vicky bilby / 20/06/2009 (1 page)
19 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 21/06/08; no change of members (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 September 2007	Return made up to 21/06/07; no change of members (7 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 October 2006	Return made up to 21/06/06; full list of members (8 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 July 2005	Return made up to 21/06/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 June 2003	Return made up to 21/06/03; full list of members (7 pages)
13 September 2002	New director appointed (2 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
7 August 2002	Company name changed kcp online LIMITED\certificate issued on 07/08/02 (2 pages)
1 August 2002	Return made up to 21/06/02; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: 1 high street west wickham BR4 0LP (1 page)
2 October 2001	Return made up to 21/06/01; full list of members (6 pages)
6 September 2001	Registered office changed on 06/09/01 from: 29 cuthbert road croydon surrey CR0 3RB (1 page)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 July 2000	Return made up to 21/06/00; full list of members (6 pages)
11 February 2000	Director resigned (1 page)
11 October 1999	Ad 04/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
11 October 1999	Registered office changed on 11/10/99 from: kingsway house 103 kingsway london WC2B 6QX (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
21 June 1999	Incorporation (17 pages)