Company information:
Mappleton House Care Homes Limited (No: 05861707)
Address: SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY, LANE, MILFORD, BELPER, DE56 0RN, ENGLAND
Status: Active
Incorporated: 29-Jun-2006
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: MARK JEFFERSON CALDERBANK ( DOB: May-1979 From: Oct-2022 )
Current Director: KEVIN THOMAS JUSTICE ( DOB: Feb-1978 From: Feb-2020 )
Current Director: KEVIN THOMAS JUSTICE ( DOB: Feb-1978 From: Feb-2020 )
Current Director: JILL FRANCES PALMER ( DOB: Aug-1969 From: Nov-2021 )
Resigned Director: PETER NEIL BULLER ( DOB: Jan-1986 From: May-2019 To: Sep-2019 )
Resigned Director: LYNDA EILEEN CALLAN ( From: Jun-2006 To: Aug-2008 )
Resigned Director: KEVIN THOMAS JUSTICE ( DOB: Feb-1978 From: Feb-2020 To: Oct-2022 )
Resigned Director: CHARU KASHYAP ( DOB: Aug-1972 From: Feb-2020 To: Oct-2021 )
Resigned Director: SURJIT SINGH RAI ( DOB: Mar-1958 From: Aug-2008 To: May-2019 )
Resigned Director: LYNDSEY SIM ( DOB: Jul-1984 From: May-2019 To: Feb-2020 )
Resigned Secretary: CHRISTINE ALMOND ( DOB: Apr-1966 From: Jun-2007 To: Aug-2008 )
Resigned Secretary: DAVID KAPLAN ( From: Aug-2010 To: May-2019 )
Resigned Secretary: KEELEX CORPORATE SERVICES LIMITED ( From: Aug-2008 To: Aug-2010 )
Resigned Secretary: RONALD JAMES MALONE ( From: Jun-2006 To: May-2007 )
Resigned Secretary: KAREN ANN NOON ( From: Aug-2010 To: May-2019 )
Resigned Secretary: SUE LESLEY WILKINSON ( From: Aug-2010 To: May-2019 )
Persons of Significant Control:
Rushcliffe Care Limited, 3rd Floor Butt Dyke House 33 Park Row, Nottingham, NG1 6EE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-10)
The Esland Group Holdings Limited, Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, DE56 0RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,280,806 | 965,000 | 1280806.0,965000,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 1,280,806 | 965,000 | 1280806.0,965000,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 17,454 | 23,151 | 17454.0,23151,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 14,295 | 19,992 | 1 | 1 | 14295.0,19992,1.0,1.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,159 | 3,159 | 3159.0,3159,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -13,911 | 7,291 | -13911.0,7291,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,266,895 | 972,291 | 1266895.0,972291,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,266,895 | 972,291 | 1 | 1 | 1 | 1 | 1 | 1266895.0,972291,1.0,1.0,1.0,1.0,1.0 |