MACINTYRE CARE

602 South Seventh Street, Buckinghamshire, MK9 2JA Central Milton Keynes
StatusACTIVE
Company No.00894054
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated15 Dec 1966
Years53 years, 9 months, 3 days


SUMMARY

MACINTYRE CARE is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00894054. It was incorporated 53 years, 9 months, 3 days ago, on 15 December 1966. The company address is 602 South Seventh Street, Buckinghamshire, MK9 2JA Central Milton Keynes, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MACINTYRE CARE is 'Residential care activities for the elderly and disabled ' (87300). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
87300Residential care activities for the elderly and disabled
Mortgages
Num. Charges16
Outstanding6
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


TOOMBS, Claire
Secretary
ACTIVE
Assigned on 16 Nov 2004
Current time on role 15 years, 10 months, 2 days

BERRIMAN, John Robert Lloyd
Director
ACTIVE
Assigned on 24 Sep 1998
Current time on role 21 years, 11 months, 24 days

BHOSE, Ranjit
Director
ACTIVE
Assigned on 01 Mar 2020
Current time on role 0 years, 6 months, 17 days

GOLDSTEIN, Adam Farley
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 3 years, 7 months, 17 days

HART, Rosemary Diane
Director
ACTIVE
Assigned on 30 Jan 2003
Current time on role 17 years, 7 months, 19 days

JOSIFOVA, Dragana
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 4 years, 4 months, 17 days



MACMILLAN, Neil Stephen
Director
ACTIVE
Assigned on 29 Nov 2007
Current time on role 12 years, 9 months, 19 days

MEEK, Pamela Katharine
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 3 years, 7 months, 17 days

SMYTH, Ruth Elizabeth
Director
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 3 months, 17 days

STRACHAN, Duncan Anthony
Director
ACTIVE
Assigned on 27 Nov 2003
Current time on role 16 years, 9 months, 21 days

TAYLOR, Rachel Mary
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 5 months, 17 days



WILLIAMS-ELLIS, Nikki
Director
ACTIVE
Assigned on 16 Nov 2004
Current time on role 15 years, 10 months, 2 days

ZAHRA, Martin
Director
ACTIVE
Assigned on 16 Nov 2004
Current time on role 15 years, 10 months, 2 days

BYGRAVES, Gerald
Secretary
RESIGNED
Assigned on 01 Dec 1992
Resigned on 18 Jan 1995
Time on role 2 years, 1 months, 17 days

DRUCE, George Hedley Nigel
Secretary
RESIGNED
Assigned on 18 Jan 1995
Resigned on 19 Jul 1996
Time on role 1 years, 6 months, 1 days

LEVENE, Rae Clyde
Secretary
RESIGNED
Assigned on 25 Jul 1996
Resigned on 16 Nov 2004
Time on role 8 years, 3 months, 22 days



THORNE, John Valentine
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1992
Time on role 27 years, 9 months, 17 days

BECKETT, John Francis
Director
RESIGNED
Assigned on 30 Jan 1996
Resigned on 01 Jun 1996
Time on role 0 years, 4 months, 2 days

BERRIMAN, David, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 8 months, 18 days

CARPENTER, Beverley
Director
RESIGNED
Assigned on
Resigned on 02 Mar 1995
Time on role 25 years, 6 months, 16 days

CLARE, Anthony Ward, Professor
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1992
Time on role 28 years, 8 months, 8 days



COCKREM, Denise Patricia
Director
RESIGNED
Assigned on 01 Nov 2012
Resigned on 31 Mar 2017
Time on role 4 years, 4 months, 30 days

CRANMER, Graham
Director
RESIGNED
Assigned on 02 Mar 1995
Resigned on 19 Sep 1996
Time on role 1 years, 6 months, 17 days

CROSBY, Theo
Director
RESIGNED
Assigned on
Resigned on 09 Sep 1991
Time on role 29 years, 0 months, 9 days

GAHIR, Rajdeep Kaur
Director
RESIGNED
Assigned on 01 Jan 2019
Resigned on 24 Mar 2020
Time on role 1 years, 2 months, 23 days

GOEDHUIS, Jonathan Daniel
Director
RESIGNED
Assigned on 27 Nov 1997
Resigned on 01 Dec 2016
Time on role 19 years, 0 months, 4 days



HAMER, Penny
Director
RESIGNED
Assigned on 30 Mar 2000
Resigned on 19 Jul 2010
Time on role 10 years, 3 months, 20 days

HODGSON, Christine Mary
Director
RESIGNED
Assigned on 29 Nov 2007
Resigned on 04 Dec 2015
Time on role 8 years, 0 months, 5 days

KNATCHBULL, Melissa Clare, The Hon
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1992
Time on role 28 years, 5 months, 11 days

LEA, Edward William
Director
RESIGNED
Assigned on 16 Dec 1992
Resigned on 19 Apr 2012
Time on role 19 years, 4 months, 3 days

MILES, John
Director
RESIGNED
Assigned on
Resigned on 25 Feb 1993
Time on role 27 years, 6 months, 24 days



MILES, Richard Norman, Dr
Director
RESIGNED
Assigned on 27 Nov 1997
Resigned on 05 Jun 2014
Time on role 16 years, 6 months, 8 days

OWEN, Gordon Michael William
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 27 Nov 2003
Time on role 10 years, 10 months, 26 days

PURDY, Sophie
Director
RESIGNED
Assigned on 01 Sep 2012
Resigned on 01 Dec 2016
Time on role 4 years, 3 months, 0 days

ROSE, Gillian, Councillor
Director
RESIGNED
Assigned on
Resigned on 05 May 1993
Time on role 27 years, 4 months, 13 days

CHARGES


16 charges registered
16 outstanding, 10 satisfied, 0 partially satisfied


Charge of deposit


Created on 23 Sep 2010
Delivered on 28 Sep 2010
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The deposit of £100,000 and all amounts in the future credited to account number 61011606 with the bank.


Transactions

View PDF


Legal mortgage


Created on 27 Mar 1997
Delivered on 12 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property at 343 & 345 padgate lane poulton-with-fearnhead cheshire with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments.


Transactions

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Legal mortgage


Created on 27 Mar 1997
Delivered on 12 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property at 12 sandy lane orford warrington cheshire with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments.


Transactions

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Legal mortgage


Created on 27 Mar 1997
Delivered on 12 Apr 1997
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property at the moot hall great holm milton keynes with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments.


Transactions



Legal mortgage


Created on 27 Mar 1997
Delivered on 12 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a the old manor house wingrave buckinghamshire with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments.


Transactions

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Legal mortgage


Created on 27 Mar 1997
Delivered on 12 Apr 1997
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a westoning manor westoning bedfordshire with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable under any lease and all other payments.


Transactions



Fixed and floating charge


Created on 03 May 1995
Delivered on 12 May 1995
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Legal charge


Created on 23 Nov 1994
Delivered on 05 Dec 1994
Status Fully-satisfied

Persons Entitled
Guinness Mahon & Co Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Land and buildings k/a westoning manor westoning bedfordshire. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 24 Mar 1994
Delivered on 13 Apr 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Westoning manor church road westoning bedforshire.


Transactions

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View PDF


Legal charge


Created on 02 Aug 1991
Delivered on 13 Aug 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Macintyre school buildings and site at wingrave, buckinghamshire t/n: bm 48378.


Transactions



Debenture


Created on 02 Aug 1991
Delivered on 13 Aug 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 24 Apr 1991
Delivered on 26 Apr 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H manor house and buildings, wingrave buckinghamshire t/n - bm 48378 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage & further charge


Created on 05 Feb 1987
Delivered on 13 Feb 1987
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
£54,000 & all monies due or to become due

Short Particulars
Mount tabor house wingrave bucks. 12 montfort fields kington hereford.


Transactions

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Deed of further charge registered pursuant to an order of court dated 15-12-1982


Created on 07 Sep 1982
Delivered on 07 Jan 1983
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Co LTD

Amount Secured
£21,500 and all other monies due or to become due from the company to the chargee under the terms of this charge and the principal mortgage dated 18TH october 1974

Short Particulars
Property known as mount taber house, wingrave. Buckinghamshire title no bm 48378.


Transactions

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Mortgage


Created on 18 Oct 1974
Delivered on 21 Oct 1974
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Co LTD

Amount Secured
£30,000 and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Mount tabor house wingrave bucks.


Transactions

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Memorandum of deposit registered pursuant to an order of court dated 30-8-74


Created on 03 Jul 1974
Delivered on 09 Sep 1974
Status Outstanding

Persons Entitled
Guinness Mahon & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Westoning manor, westoning bedfordshire.


Transactions

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