MICROCARE SYSTEMS LIMITED

MICROCARE SYSTEMS LIMITED is an active private limited company, incorporated on 28 May 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bank Street, Bury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MICROCARE SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE EXCHANGE
Address Line 2	5 BANK STREET
Post Town	BURY
Postcode	BL9 0DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MICROCARE SYSTEMS LIMITED

Directors

(The company's officers)

MR HENRY RICHARD MACLELLAN

(~35 year old British national)

PHOENIX HOUSE BRIERLEY STREET, BURY, LANCASHIRE, BL9 9HN, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2015

MR RICHARD CAMERON MACLELLAN

(~69 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 20/03/2014

MR ROBERT FRASER MOONEY

(~34 year old British national)

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2020

MR RICHARD CAMERON MACLELLAN

THE EXCHANGE 5 BANK STREET, BURY, BL9 0DN, UNITED KINGDOM

Current Secretary

Appointed on 20/03/2014

Shareholders

(Persons of Significant Control)

Mr Richard Maclellan

(~69 year old British national)

The Exchange, 5 Bank Street, Bury, BL9 0DN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/05/2017

Source: Companies House

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)