| Company Name | Marine Court Psychiatric Unit Limited |
|---|---|
| Director | William John James Sumner |
| Company Status | Active |
| Company Number | 04107772 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr William John James Sumner |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Nursing Home Proprietor |
| Country of Residence | Wales |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Andrea Dale Sumner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mrs Andrea Sumner |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(18 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 August 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | William John James Sumner 60.00% Ordinary |
|---|---|
| 40 at £1 | Andrea Dale Sumner 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,944 |
| Cash | £118,819 |
| Current Liabilities | £107,073 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 21 September 2023 (1 page) |
| 21 September 2023 | Notification of Andrea Dale Sumner as a person with significant control on 21 September 2023 (2 pages) |
| 21 September 2023 | Change of details for Mr William John James Sumner as a person with significant control on 21 September 2023 (2 pages) |
| 5 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 27 September 2021 | Director's details changed for Mr William John James Sumner on 27 September 2021 (2 pages) |
| 27 September 2021 | Change of details for Mr William John James Sumner as a person with significant control on 27 September 2021 (2 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 January 2021 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 18 December 2020 | Change of share class name or designation (2 pages) |
| 18 December 2020 | Resolutions
|
| 18 December 2020 | Memorandum and Articles of Association (22 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 19 November 2019 | Termination of appointment of Andrea Sumner as a director on 9 August 2019 (1 page) |
| 12 August 2019 | Appointment of Mrs Andrea Sumner as a director on 9 August 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 13 December 2013 (1 page) |
| 13 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 13 December 2013 (1 page) |
| 13 December 2013 | Secretary's details changed for Andrea Dale Sumner on 14 November 2013 (1 page) |
| 13 December 2013 | Director's details changed for William John James Sumner on 14 November 2013 (2 pages) |
| 13 December 2013 | Secretary's details changed for Andrea Dale Sumner on 14 November 2013 (1 page) |
| 13 December 2013 | Director's details changed for William John James Sumner on 14 November 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (2 pages) |
| 24 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Secretary's details changed for Andrea Dale Sumner on 14 November 2009 (1 page) |
| 27 January 2010 | Director's details changed for William John James Sumner on 14 November 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Andrea Dale Sumner on 14 November 2009 (1 page) |
| 27 January 2010 | Director's details changed for William John James Sumner on 14 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 17 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 102 bowen court st asaph business park st asaph denbighshire LL17 0JE (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 102 bowen court st asaph business park st asaph denbighshire LL17 0JE (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR (1 page) |
| 2 June 2007 | Registered office changed on 02/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR (1 page) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 29 March 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 29 March 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 7 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 23 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 17 January 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 17 January 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Resolutions
|
| 14 November 2000 | Incorporation (17 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (17 pages) |