MCCOY FAMILY LTD
MCCOY FAMILY LTD is an active private limited company, incorporated on 29 June 2011. The nature of the business is Physical well-being activities. The company's registered office is on Steppingley Road, Bedford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MCCOY FAMILY LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 07687932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | BLUEBIRD CARE |
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Address Line 1 | THE RUFUS CENTRE STEPPINGLEY ROAD |
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Address Line 2 | FLITWICK |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 1AH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96040 - Physical well-being activities
Company Name History
From incorporation onwards:
MCCOY FAMILY LTD
Directors
(The company's officers)
TAMMIE COOPER
(~45 year old English national)
BLUEBIRD CARE THE RUFUS CENTRE STEPPINGLEY ROAD, FLITWICK, BEDFORD, MK45 1AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MRS ALISON MCCOY
(~57 year old British national)
C/O BLUEBIRD CARE, THE RUFUS CENTRE STEPPINGLEY ROAD, FLITWICK, BEDFORD, MK45 1AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2011
MR STEPHEN GERARD DAVID MCCOY (ACA)
(~67 year old British national)
C/O BLUEBIRD CARE, THE RUFUS CENTRE STEPPINGLEY ROAD, FLITWICK, BEDFORD, MK45 1AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2011
EMMA TAYLOR
(~45 year old English national)
BLUEBIRD CARE THE RUFUS CENTRE, STEPPINGLEY ROAD, FLITWICK, BEDFORD, MK45 1AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MR STEPHEN GERARD DAVID MCCOY
C/O BLUEBIRD CARE, THE RUFUS CENTRE STEPPINGLEY ROAD, FLITWICK, BEDFORD, MK45 1AH, ENGLAND
Appointed on 29/06/2011
Shareholders
(Persons of Significant Control)
Mr Stephen Gerard David Mccoy
(~67 year old British national)
BLUEBIRD CARE, The Rufus Centre, Steppingley Road, Flitwick, Bedford, MK45 1AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Alison Mccoy
(~57 year old British national)
Bluebird Care, The Rufus Centre Steppingley Road, Flitwick, Bedford, MK45 1AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCCOY FAMILY LTD: Maps
Maps show the location of the postcode of the registered office, MK45 1AH.
Map of MCCOY FAMILY LTD at local scale
Map of MCCOY FAMILY LTD at district scale
More Companies in MK45 1AH
Other companies with registered offices in MK45 1AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)