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Mentor Care Limited BLACKBURN

Mentor Care started in year 2007 as Private Limited Company with registration number 06273264. The Mentor Care company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY. Since 9th July 2007 Mentor Care Limited is no longer carrying the name Tradeform.

The firm has 2 directors, namely Sharon N., Anna P.. Of them, Sharon N., Anna P. have been with the company the longest, being appointed on 8 February 2021. Currenlty, the firm lists one former director, whose name is Judith L. and who left the the firm on 24 September 2021. In addition, there is one former secretary - John P. who worked with the the firm until 25 March 2014.

Mentor Care Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06273264
Date of Incorporation Fri, 8th Jun 2007
Industry Other human health activities
End of financial Year 31st July
Company age 17 years old
Account next due date Sun, 30th Apr 2023 (363 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 22nd Jun 2023 (2023-06-22)
Last confirmation statement dated Wed, 8th Jun 2022

Company staff

Sharon N.

Position: Director

Appointed: 08 February 2021

Anna P.

Position: Director

Appointed: 08 February 2021

Judith L.

Position: Director

Appointed: 12 June 2007

Resigned: 24 September 2021

John P.

Position: Secretary

Appointed: 12 June 2007

Resigned: 25 March 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2007

Resigned: 12 June 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 June 2007

Resigned: 12 June 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Sharon N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anna P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Judith L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sharon N.

Notified on 9 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Anna P.

Notified on 9 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Judith L.

Notified on 6 April 2016
Ceased on 9 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tradeform July 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth37 82425 36826 184     
Balance Sheet
Cash Bank On Hand  33 09347 19046 70137 82035 65847 421
Current Assets62 05847 11938 17950 70649 82544 77542 97251 152
Debtors4471 5884 8163 2462 8546 6857 0443 731
Net Assets Liabilities  26 18435 73342 94742 04438 21146 049
Other Debtors  4 8163 2462 8546 6857 044 
Property Plant Equipment  12 14711 67218 81623 67023 53422 012
Total Inventories  270270270270270 
Cash Bank In Hand61 36145 26133 093     
Intangible Fixed Assets788539290     
Stocks Inventory250270270     
Tangible Fixed Assets8 04911 25212 147     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve24 18811 73212 548     
Shareholder Funds37 82425 36826 184     
Other
Accumulated Amortisation Impairment Intangible Assets  2 2002 4492 4902 4902 490 
Accumulated Depreciation Impairment Property Plant Equipment  10 17312 11814 55417 78821 42625 108
Average Number Employees During Period     998
Creditors  22 00324 70222 49523 73423 82422 933
Fixed Assets8 83711 79112 43711 71318 816   
Increase From Amortisation Charge For Year Intangible Assets   24941   
Increase From Depreciation Charge For Year Property Plant Equipment   1 9452 4363 2343 6383 682
Intangible Assets  29041    
Intangible Assets Gross Cost  2 4902 4902 4902 4902 490 
Net Current Assets Liabilities30 59715 82716 17626 00427 33021 04119 14828 219
Number Shares Issued Fully Paid   1    
Other Creditors  15 59616 84215 82217 30718 19714 997
Other Taxation Social Security Payable  6 4077 8606 6736 4275 6277 936
Par Value Share 111    
Prepayments Accrued Income      4 2263 731
Property Plant Equipment Gross Cost  22 32023 79033 37041 45844 96047 120
Provisions For Liabilities Balance Sheet Subtotal  2 4291 9843 1992 6674 4714 182
Total Additions Including From Business Combinations Property Plant Equipment   1 4709 5808 0883 5022 160
Total Assets Less Current Liabilities39 43427 61828 61337 71746 14644 71142 68250 231
Advances Credits Made In Period Directors 12 200      
Advances Credits Repaid In Period Directors 12 386      
Creditors Due Within One Year31 46131 29222 003     
Intangible Fixed Assets Aggregate Amortisation Impairment1 7021 9512 200     
Intangible Fixed Assets Amortisation Charged In Period 249249     
Intangible Fixed Assets Cost Or Valuation2 4902 4902 490     
Number Shares Allotted 11     
Other Reserves13 63513 63513 635     
Provisions For Liabilities Charges1 6102 2502 429     
Share Capital Allotted Called Up Paid111     
Tangible Fixed Assets Additions 4 4992 875     
Tangible Fixed Assets Cost Or Valuation15 02419 44522 320     
Tangible Fixed Assets Depreciation6 9758 19310 173     
Tangible Fixed Assets Depreciation Charged In Period 1 2731 980     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 55      
Tangible Fixed Assets Disposals 78      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 3rd January 2024 to C/O Frp Advisory Trading Limited Derby House 12 Derby House Preston Lancashire PR1 3JJ
filed on: 3rd, January 2024 		Free Download (2 pages)

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