Milestones Care Homes Ltd

Company Name	Milestones Care Homes Ltd
Director	Mark Christopher Armstrong
Company Status	Active
Company Number	05480587
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mark Christopher Armstrong
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	5 Fletcher Close Upton Wirral Merseyside CH49 5PH Wales

Secretary Name	Mr Mark Christopher Armstrong
Status	Current
Appointed	17 January 2014(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	5 Fletcher Close Upton Wirral Merseyside CH49 5PH Wales

Director Name	Mr Anthony James Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Director Name	Mr Mark Christopher Armstrong
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	32 Fieldway Maghull Liverpool Merseyside L31 5NB

Secretary Name	Mr Anthony James Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Secretary Name	Mr Anthony James Armstrong
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Secretary Name	Karen Monica Armstrong
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 June 2008)
Role	Retired Civil Servant
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	milestonescare.co.uk

Location

Registered Address	5 Fletcher Close Upton Wirral Merseyside CH49 5PH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Upton
Built Up Area	Birkenhead

Shareholders

40 at £1	Mr Mark Christopher Armstrong 40.00% Ordinary A
40 at £1	Mr Mark Christopher Armstrong 40.00% Ordinary B
20 at £1	Collette Armstrong 20.00% Ordinary C

Financials

Year	2014
Net Worth	£574
Cash	£8,134
Current Liabilities	£34,108

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

23 November 2006	Delivered on: 25 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 November 2006

Delivered on: 25 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 17 January 2024 with updates (5 pages)
18 December 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
1 March 2023	Confirmation statement made on 17 January 2023 with updates (5 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
9 February 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
1 March 2021	Secretary's details changed for Mr Mark Christopher Armstrong on 18 February 2021 (1 page)
1 March 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
18 February 2021	Director's details changed for Mr Mark Christopher Armstrong on 18 February 2021 (2 pages)
18 February 2021	Registered office address changed from 32 Fieldway Maghull Liverpool L31 5NB to 5 Fletcher Close Upton Wirral Merseyside CH49 5PH on 18 February 2021 (1 page)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
27 March 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 February 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 29 December 2017 (2 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 29 December 2017 (1 page)
15 March 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
14 March 2018	Cessation of Mark Christopher Armstrong as a person with significant control on 17 January 2017 (1 page)
14 March 2018	Cessation of Mark Christopher Armstrong as a person with significant control on 17 January 2017 (1 page)
14 March 2018	Notification of Mark Christopher Armstrong as a person with significant control on 17 January 2017 (2 pages)
14 March 2018	Notification of Mark Christopher Armstrong as a person with significant control on 17 January 2017 (2 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
23 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
18 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
20 January 2014	Termination of appointment of Anthony Armstrong as a director (1 page)
20 January 2014	Appointment of Mr Mark Christopher Armstrong as a secretary (2 pages)
20 January 2014	Termination of appointment of Anthony Armstrong as a secretary (1 page)
20 January 2014	Appointment of Mr Mark Christopher Armstrong as a secretary (2 pages)
20 January 2014	Registered office address changed from 2 Grange Park Maghull Merseyside L31 3DP on 20 January 2014 (1 page)
20 January 2014	Termination of appointment of Anthony Armstrong as a director (1 page)
20 January 2014	Registered office address changed from 2 Grange Park Maghull Merseyside L31 3DP on 20 January 2014 (1 page)
20 January 2014	Termination of appointment of Anthony Armstrong as a secretary (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 July 2009	Return made up to 14/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 July 2008	Appointment terminated secretary karen armstrong (1 page)
8 July 2008	Appointment terminated secretary karen armstrong (1 page)
8 July 2008	Director appointed mr mark christopher armstrong (1 page)
8 July 2008	Secretary appointed mr anthony james armstrong (1 page)
8 July 2008	Return made up to 14/06/08; full list of members (4 pages)
8 July 2008	Director appointed mr mark christopher armstrong (1 page)
8 July 2008	Return made up to 14/06/08; full list of members (4 pages)
8 July 2008	Secretary appointed mr anthony james armstrong (1 page)
24 July 2007	Return made up to 14/06/07; full list of members (2 pages)
24 July 2007	Return made up to 14/06/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Return made up to 14/06/06; full list of members (2 pages)
30 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Ad 01/06/06--------- Â£ si 50@1=50 Â£ ic 50/100 (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Ad 01/06/06--------- £ si 50@1=50 £ ic 50/100 (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (1 page)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	Ad 14/06/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
28 June 2005	Ad 14/06/05--------- £ si 49@1=49 £ ic 1/50 (2 pages)
28 June 2005	New secretary appointed;new director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (11 pages)
14 June 2005	Incorporation (11 pages)