MILKWOOD CARE LTD
MILKWOOD CARE LTD is an active private limited company, incorporated on 9 March 1999. The nature of the business includes Residential nursing care facilities and two other classifications. The company's registered office is on Bowen Lane, Petersfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. MILKWOOD CARE LTD previously had the company name MILKWOOD RESIDENTIAL CARE LIMITED. The company has 27 mortgage charges, 16 of which are outstanding.
Company Information
| Company Number | 03729130 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/03/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DYLAN HOUSE |
|---|---|
| Address Line 2 | 17 BOWEN LANE |
| Post Town | PETERSFIELD |
| County | HAMPSHIRE |
| Postcode | GU31 4DR |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/03/2025 |
|---|---|
| Last Made Up Date | 09/03/2024 |
Return
| Next Due Date | 06/04/2017 |
|---|---|
| Last Made Up Date | 09/03/2016 |
Mortgages
| Number of Mortgage Charges | 27 |
|---|---|
| Number of Outstanding Charges | 16 |
| Number of Satisfied Charges | 11 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
Company Name History
From 22/02/2005 onwards:
MILKWOOD CARE LTD
Prior to 22/02/2005:
MILKWOOD RESIDENTIAL CARE LIMITED
Directors
(The company's officers)
MR ROBIN ANTHONY CHEESMAN
(~71 year old British national)
DYLAN HOUSE 17 BOWEN LANE, PETERSFIELD, HAMPSHIRE, GU31 4DR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 09/03/1999
ANGELA HOOPER
(~56 year old British national)
DYLAN HOUSE, 17 BOWEN LANE, PETERSFIELD, HAMPSHIRE, GU31 4DR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MRS JANET LLOYD-LEECH
(~70 year old British national)
DYLAN HOUSE, 17 BOWEN LANE, PETERSFIELD, HAMPSHIRE, GU31 4DR
- Current Director
- Gives occupation as REGISTERED NURSE
- Usually resident in UNITED KINGDOM
Appointed on 09/03/1999
YASMIN MAY MESSENBIRD
(~24 year old British national)
DYLAN HOUSE, 17 BOWEN LANE, PETERSFIELD, HAMPSHIRE, GU31 4DR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MR GRAHAM ROBERT SEDDON
(~46 year old British national)
FIRST FLOOR 129 HIGH STREET, GUILDFORD, SURREY, GU1 3AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
ROBIN ANTHONY CHEESMAN
(~71 year old British national)
THE LAKE HOUSE 109 SUSSEX ROAD, PETERSFIELD, HAMPSHIRE, GU31 4LB, UNITED KINGDOM
- Current Secretary
- Gives occupation as CHARTERED BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 09/03/1999
ROBIN ANTHONY CHEESMAN
(~71 year old British national)
DYLAN HOUSE, 17 BOWEN LANE, PETERSFIELD, HAMPSHIRE, GU31 4DR
- Current Secretary
- Gives occupation as CHARTERED BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 09/03/1999
Shareholders
(Persons of Significant Control)
Mr Robin Anthony Cheesman
(~71 year old British national)
Dylan House, 17 Bowen Lane, Petersfield, Hampshire, GU31 4DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Janet Lloyd-Leech
(~70 year old British national)
Dylan House, 17 Bowen Lane, Petersfield, Hampshire, GU31 4DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALL ALTITUDE GROUP SERVICES LIMITED
- MR GRAHAM ROBERT SEDDON
ALTITUDE ACCOUNTING LIMITED
- MR GRAHAM ROBERT SEDDON
ALTITUDE ADDVENTURES LIMITED
- MR GRAHAM ROBERT SEDDON
ALTITUDE ADVISORY LIMITED
- MR GRAHAM ROBERT SEDDON
DISABILITY CHALLENGERS
- MR GRAHAM ROBERT SEDDON
DITCHAM PARK ENTERPRISES LIMITED
- MR GRAHAM ROBERT SEDDON
DITCHAM PARK SCHOOL CHARITY ASSOCIATION(THE)
- MR GRAHAM ROBERT SEDDON
- MR GRAHAM ROBERT SEDDON
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)
MILKWOOD CARE LTD: Maps
Maps show the location of the postcode of the registered office, GU31 4DR.
Map of MILKWOOD CARE LTD at local scale
Map of MILKWOOD CARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU31 4DR
Other companies with registered offices in GU31 4DR:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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