Mycare Homes Limited. Head office in Fareham. Check Director.

Mycare Homes Limited, Fareham

Mycare Homes Limited is a private limited company. Situated at Carnac Place, Cams Hall, Fareham PO16 8UY, the above-mentioned 22 years old enterprise was incorporated on 2001-06-06 and is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
3 directors can be found in the enterprise: Sheila H. (appointed on 21 December 2023), Roger H. (appointed on 21 December 2023), Eleanor H. (appointed on 21 December 2023).

About
Name: Mycare Homes Limited
Number: 04229835
Incorporation date: 2001-06-06
End of financial year: 30 June


Address:	Carnac Place Cams Hall Fareham PO16 8UY
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Princedale Care Ltd

21 December 2023

Address	91-97 Saltergate, Chesterfield, S40 1LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	11780434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Theresa R.

6 April 2016 - 21 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael R.

6 April 2016 - 21 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	244,767	227,122	289,922	124,434	153,131	283,995	459,639	716,569	539,096	907,373	1,143,501	1,522,030	1,796,359
Fixed Assets	1,295,499	1,391,376	1,430,842	1,456,884	1,487,992	1,445,405	1,422,549	1,398,865	1,519,998	1,481,938	1,442,482	-	-
Total Assets Less Current Liabilities	1,343,046	1,346,912	1,461,182	1,228,554	1,375,533	1,556,645	1,723,873	1,948,503	1,879,553	2,196,901	2,410,968	2,682,327	2,913,453
Intangible Fixed Assets	6,000	5,400	4,800	4,200	3,600	3,000	-	-	-	-	-	-	-
Number Shares Allotted	-	95	95	95	95	95	-	-	-	-	-	-	-
Shareholder Funds	609,001	657,440	814,754	1,219,780	1,367,582	1,546,609	-	-	-	-	-	-	-
Tangible Fixed Assets	1,289,499	1,385,976	1,426,042	1,452,684	1,484,392	1,442,405	-	-	-	-	-	-	-

The date for Mycare Homes Limited confirmation statement filing is 2024-06-20. The most current one was submitted on 2023-06-06. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Princedale Care Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saltergate, S40 1LA Chesterfield. Theresa R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (6 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 15th, November 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 7th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2015: 95.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2014: 95.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 7th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 25th, November 2009 \| capital	Free Download (3 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 15th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 6th, February 2008 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 14th, September 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 14th, September 2007 \| accounts	Free Download (9 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, February 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/05 annual return
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/06/05 annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, April 2003 \| accounts	Free Download (6 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on June 10, 2001. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 10, 2001. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 6, 2001. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 6, 2001. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2001 \| incorporation	Free Download (13 pages)

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