Millsted Care Ltd. Head office in Reigate. Check Director.

Millsted Care Ltd, Reigate

Millsted Care Ltd is a private limited company. Formerly, it was named Rosette Marketing Limited (changed on 1996-06-07). Situated at 57 Albert Road North, Reigate RH2 9EL, the aforementioned 28 years old business was incorporated on 1996-03-18 and is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
4 directors can be found in this firm: Rachel W. (appointed on 05 April 2022), Hannah M. (appointed on 05 April 2022), Christine M. (appointed on 30 May 1996). Moving on to the secretaries (1 in total), we can name: Michael M. (appointed on 01 February 1997).

About
Name: Millsted Care Ltd
Number: 03174362
Incorporation date: 1996-03-18
End of financial year: 31 March


Address:	57 Albert Road North Reigate RH2 9EL
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Millsted Holdings Ltd

16 June 2020

Address	4-6 Raglan Precinct, Town End, Caterham, CR3 5UG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12442461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 16 June 2020

Nature of control:	25-50% shares

Christine M.

6 April 2016 - 16 June 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	98,450	100,671	191,885	205,352	188,754	278,790	214,374	94,561	132,218	113,646	202,808	209,212	544,724
Fixed Assets	641,710	627,606	620,886	622,950	626,524	621,951	615,406	672,736	716,527	677,063	661,437	635,169	1,084,827
Total Assets Less Current Liabilities	565,639	583,057	676,469	733,766	731,678	794,920	774,722	740,171	739,440	708,737	788,681	706,255	1,526,589
Shareholder Funds	343,381	388,517	511,697	598,230	627,119	720,759	-	-	-	-	-	-	-
Tangible Fixed Assets	641,710	627,606	620,886	622,950	626,524	621,951	-	-	-	-	-	-	-
Number Shares Allotted	-	-	35,000	35,000	35,000	35,000	-	-	-	-	-	-	-

The deadline for Millsted Care Ltd confirmation statement filing is 2024-04-01. The latest confirmation statement was submitted on 2023-03-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Millsted Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Raglan Precinct, Town End, CR3 5UG Caterham. Michael M. that has 1/2 or less of shares. Christine M. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 35000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 18th Jun 2005 with shareholders record filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, February 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 21st, January 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 21st, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 19th, January 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 19th, January 1999 \| accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 1997 filed on: 31st, March 1998 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 1997 filed on: 31st, March 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Mar 1998 with shareholders record filed on: 23rd, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Mar 1998 with shareholders record filed on: 23rd, March 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 19th, January 1998 \| accounts	Free Download (7 pages)
363b	Annual return up to Fri, 23rd May 1997 with list of all shareholders filed on: 23rd, May 1997 \| annual return	Free Download (6 pages)
363b	Annual return up to Fri, 23rd May 1997 with list of all shareholders filed on: 23rd, May 1997 \| annual return	Free Download (6 pages)

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