OpenCompanies

MNP Complete Care Limited

Company number
11073266
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2017
Nature of business
Other residential care activities n.e.c.
Corporate group
Wellgate Group Limited (5 companies)

Registered office

Bedford House Fulham Green
69-79 Fulham High Street
London
SW6 3JW

Officers

NameRoleAppointedResigned
ELDRIDGE, Jack Edward Peter Director 6 Dec 2017
HILL, Simon John Crassweller Director 21 Nov 2017
PRYKE, Josephine Rosa Anne Director 12 Jan 2018 19 Aug 2019
SMITH, James Frederick Director 6 Dec 2017 11 Feb 2019

Control

NameNature of controlNotifiedCeased
Wellgate Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019
Mrs Patricia Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Nov 2017 11 Feb 2019
Mr Simon John Crassweller Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2017 11 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,127,136 £156,118 132
31 Oct 2024 £1,035,364 £210,124 136
31 Oct 2023 £238,664 £156,112 95
31 Oct 2022 -£509,539 £230,985 93
31 Oct 2021 £79,522 £495,128 5
31 Oct 2020 £63,921 £652,604 5
31 Oct 2019 £38,897 £146,179 5
31 Oct 2018 - - -

Connections

Owned by

MNP Complete Care Limited → Wellgate Care Limited → Wellgate Group Limited

Directors’ other companies

Companies at the same address

Data