Mission Care Trading Limited

Company Name	Mission Care Trading Limited
Company Status	Active
Company Number	09337456
Category	Private Limited Company
Incorporation Date	2 December 2014(9 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Geoffrey Thomas Dean
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(same day as company formation)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 4 7 High Street Chislehurst BR7 5AB

Director Name	Mr Mark Andrew Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 4 7 High Street Chislehurst BR7 5AB

Director Name	Mr Andrew Maclean Surgenor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite 4 7 High Street Chislehurst BR7 5AB

Director Name	Dr Kim Gordon Arnold
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Mission Care The Living Building 3 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Andrew Colin Nathan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Solicitor
Correspondence Address	Mission Care 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(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mission Care 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(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2021)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	98 Camberwell Grove London SE5 8RF

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

Shareholders

1 at £1	Mission Care 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

18 December 2014	Delivered on: 6 January 2015 Persons entitled: Mission Care Classification: A registered charge Outstanding

Filing History

8 February 2021	Registered office address changed from Mission Care 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)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
7 August 2019	Termination of appointment of Jonathan Robert Palmer Crisp as a director on 1 July 2019 (1 page)
27 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
10 April 2018	Cessation of Kim Gordon Arnold as a person with significant control on 13 July 2017 (1 page)
10 April 2018	Termination of appointment of Kim Gordon Arnold as a director on 13 July 2017 (1 page)
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	Cessation of Andrew Colin Nathan as a person with significant control on 18 January 2018 (1 page)
10 April 2018	Cessation of Mark Andrew Jones as a person with significant control on 18 January 2018 (1 page)
10 January 2018	Appointment of Mr Jonathan Robert Palmer Crisp as a director on 13 July 2017 (2 pages)
10 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
2 September 2016	Full accounts made up to 31 March 2016 (16 pages)
2 September 2016	Full accounts made up to 31 March 2016 (16 pages)
10 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
10 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
6 January 2015	Registration of charge 093374560001, created on 18 December 2014 (11 pages)
6 January 2015	Registration of charge 093374560001, created on 18 December 2014 (11 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (16 pages)
2 December 2014	Incorporation Statement of capital on 2014-12-02 GBP 1 (16 pages)

Mission Care Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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