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Milkwood Care Ltd PETERSFIELD

Founded in 1999, Milkwood Care, classified under reg no. 03729130 is an active company. Currently registered at Dylan House GU31 4DR, Petersfield the company has been in the business for twenty five years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 22nd February 2005 Milkwood Care Ltd is no longer carrying the name Milkwood Residential Care.

Currently there are 5 directors in the the company, namely Angela H., Yasmin M. and Graham S. and others. In addition one secretary - Robin C. - is with the firm. As of 28 April 2024, there were 2 ex directors - Laurence J., Grant D. and others listed below. There were no ex secretaries.

Milkwood Care Ltd Address / Contact

Office Address Dylan House
Office Address2 17 Bowen Lane
Town Petersfield
Post code GU31 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03729130
Date of Incorporation Tue, 9th Mar 1999
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Residential nursing care facilities
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Angela H.

Position: Director

Appointed: 01 September 2023

Yasmin M.

Position: Director

Appointed: 01 September 2023

Graham S.

Position: Director

Appointed: 01 July 2021

Janet L.

Position: Director

Appointed: 09 March 1999

Robin C.

Position: Secretary

Appointed: 09 March 1999

Robin C.

Position: Director

Appointed: 09 March 1999

Laurence J.

Position: Director

Appointed: 05 April 2019

Resigned: 31 July 2023

Grant D.

Position: Director

Appointed: 05 April 2019

Resigned: 21 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 09 March 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Robin C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Janet L. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Milkwood Residential Care February 22, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 27th, January 2023 		Free Download (36 pages)

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