Mellow Healthcare Ltd. Head office in Milton Keynes. Check Director.

Mellow Healthcare Ltd, Milton Keynes

Mellow Healthcare Ltd is a private limited company. Previously, it was named Mbaire Limited (it was changed on 2012-06-28). Situated at 30 Olde Bell Lane, Loughton, Milton Keynes MK5 8EN, this 12 years old enterprise was incorporated on 2011-12-16 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in the company: Emily G. (appointed on 16 December 2011).

About
Name: Mellow Healthcare Ltd
Number: 07884553
Incorporation date: 2011-12-16
End of financial year: 31 December


Address:	30 Olde Bell Lane Loughton Milton Keynes MK5 8EN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Emily G.

25 May 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	2,323	3	1,979	-	6,858	36,893
Fixed Assets	675	450	-	-	-	-	1,856
Total Assets Less Current Liabilities	-4,686	-9,374	-6,168	-7,757	-13,001	36,912	38,749
Number Shares Allotted	-	-	1	1	-	-	-
Shareholder Funds	-4,686	-15,233	-12,027	-11,116	-	-	-
Tangible Fixed Assets	675	450	200	-	-	-	-

The deadline for Mellow Healthcare Ltd confirmation statement filing is 2024-10-02. The most recent one was submitted on 2023-09-18. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-12-03 filed on: 3rd, December 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-09-18 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
CH01	On 2022-09-28 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-18 filed on: 28th, September 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2022-09-16 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-09-16 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 30 Olde Bell Lane Loughton Milton Keynes MK5 8EN. Change occurred on 2022-02-07. Company's previous address: 45 Ormonde Stantonbury Milton Keynes MK14 6DH England. filed on: 7th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-09-18 filed on: 18th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-09-18 filed on: 3rd, October 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 45 0Rmonde 45 Ormonde Stantonbury Milton Keynes MK14 6DH. Change occurred on 2020-07-02. Company's previous address: C/O Fred Michael & Co 216 High Road Romford RM6 6LS. filed on: 2nd, July 2020 \| address	Free Download (1 page)
AD01	New registered office address 45 Ormonde Stantonbury Milton Keynes MK14 6DH. Change occurred on 2020-07-02. Company's previous address: 45 0Rmonde 45 Ormonde Stantonbury Milton Keynes MK14 6DH England. filed on: 2nd, July 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CH01	On 2019-06-01 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-18 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
CH01	On 2019-02-17 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-09-18 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-12-16 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-01-03 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-12-16 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address C/O Fred Michael & Co 216 High Road Romford RM6 6LS. Change occurred on 2015-06-16. Company's previous address: C/O Fred Michael & Co 2nd Floor New Enterprise House 149 -151 High Road Chadwell Heath RM6 6PL. filed on: 16th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1043 High Road Chadwell Heath Romford RM6 4AU United Kingdom on 2014-01-21 filed on: 21st, January 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed mbaire LIMITEDcertificate issued on 28/06/12 filed on: 28th, June 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-06-27 change of name
NM01	Change of name by resolution change of name
AD01	Registered office address changed from 4 Huygens House 3 Kinetic Crescent Enfield, Middlesex EN3 7FZ England on 2012-06-27 filed on: 27th, June 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2011 \| incorporation	Free Download (24 pages)

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