Millennium Support Limited

Company Name	Millennium Support Limited
Company Status	Active
Company Number	05293377
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Previous Names	Millennium Care Group Limited and Millennium Care Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Gerald Clough
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(same day as company formation)
Role	Care Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Wright Suite, First Floor The Brewhouse Nostell Business Estate Wakefield WF4 1AB

Director Name	Mrs Margaret Ann Clough
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(same day as company formation)
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	Wright Suite, First Floor The Brewhouse Nostell Business Estate Wakefield WF4 1AB

Director Name	Mr Steven Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wright Suite, First Floor The Brewhouse Nostell Business Estate Wakefield WF4 1AB

Secretary Name	Gerald Clough
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wf7

Director Name	Eileen Ball
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 April 2006)
Role	Business Manager
Correspondence Address	3 Darrington Road Carleton Pontefract West Yorkshire WF8 3RY

Secretary Name	Eileen Ball
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 April 2006)
Role	Business Manager
Correspondence Address	3 Darrington Road Carleton Pontefract West Yorkshire WF8 3RY

Secretary Name	Mr Steven Clough
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wf7

Director Name	Mr Steven Clough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wf7

Director Name	Mr Stephen Mark Drewitt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium House, Station Lane Featherstone Pontefract West Yorkshire WF7 5BA

Contact

Website	mcare.info
Email address	[email protected]
Telephone	01977 602867
Telephone region	Pontefract

Location

Registered Address	Wright Suite, First Floor The Brewhouse Nostell Business Estate Wakefield WF4 1AB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Huntwick with Foulby and Nostell
Ward	Ackworth, North Elmsall and Upton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Millennium Care Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,159,836
Gross Profit	£2,715,030
Net Worth	£685,606
Cash	£358,123
Current Liabilities	£885,333

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Charges

4 July 2011	Delivered on: 20 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yokshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2011

Delivered on: 20 July 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yokshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (28 pages)
27 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
8 April 2023	Registered office address changed from Wight Suite First Floor, the Brewhouse Nostell Business Estate Wakefield WF4 1AB England to Wright Suite, First Floor the Brewhouse Nostell Business Estate Wakefield WF4 1AB on 8 April 2023 (1 page)
8 April 2023	Change of details for Wnf Group Limited as a person with significant control on 3 April 2023 (2 pages)
1 April 2023	Change of details for Wnf Group Limited as a person with significant control on 1 April 2023 (2 pages)
1 April 2023	Registered office address changed from St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB England to Wight Suite First Floor, the Brewhouse Nostell Business Estate Wakefield WF4 1AB on 1 April 2023 (1 page)
22 December 2022	Full accounts made up to 31 March 2022 (27 pages)
20 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 December 2022	Change of details for Wnf Group Limited as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from Millennium House, Station Lane Featherstone Pontefract West Yorkshire WF7 5BA to St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB on 3 October 2022 (1 page)
12 September 2022	Company name changed millennium care services LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 (3 pages)
4 April 2022	Termination of appointment of Stephen Mark Drewitt as a director on 31 March 2022 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (27 pages)
18 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 March 2020 (26 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (27 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (26 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
1 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 March 2017	Director's details changed for Mr Stephen Mark Drewitt on 24 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Stephen Mark Drewitt on 24 March 2017 (2 pages)
31 December 2016	Full accounts made up to 31 March 2016 (13 pages)
31 December 2016	Full accounts made up to 31 March 2016 (13 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
6 December 2016	Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page)
6 December 2016	Director's details changed for Gerald Clough on 22 November 2016 (2 pages)
6 December 2016	Director's details changed for Mrs Margaret Anne Clough on 22 November 2016 (2 pages)
6 December 2016	Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page)
6 December 2016	Director's details changed for Mrs Margaret Anne Clough on 22 November 2016 (2 pages)
6 December 2016	Director's details changed for Gerald Clough on 22 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
9 November 2016	Director's details changed for Mr Steven Clough on 28 October 2016 (2 pages)
9 November 2016	Director's details changed for Mr Steven Clough on 28 October 2016 (2 pages)
3 August 2016	Appointment of Steven Clough as a director on 16 July 2016 (2 pages)
3 August 2016	Appointment of Steven Clough as a director on 16 July 2016 (2 pages)
12 April 2016	Termination of appointment of Steven Clough as a director on 29 March 2016 (1 page)
12 April 2016	Appointment of Stephen Mark Drewitt as a director on 29 March 2016 (2 pages)
12 April 2016	Termination of appointment of Steven Clough as a secretary on 29 March 2016 (1 page)
12 April 2016	Termination of appointment of Steven Clough as a secretary on 29 March 2016 (1 page)
12 April 2016	Appointment of Stephen Mark Drewitt as a director on 29 March 2016 (2 pages)
12 April 2016	Termination of appointment of Steven Clough as a director on 29 March 2016 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (23 pages)
4 January 2016	Full accounts made up to 31 March 2015 (23 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
17 December 2015	Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page)
17 December 2015	Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014	Register(s) moved to registered office address Millennium House, Station Lane Featherstone Pontefract West Yorkshire WF7 5BA (1 page)
16 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
16 December 2014	Register(s) moved to registered office address Millennium House, Station Lane Featherstone Pontefract West Yorkshire WF7 5BA (1 page)
16 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (7 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (7 pages)
12 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Register(s) moved to registered inspection location (1 page)
22 November 2010	Register(s) moved to registered inspection location (1 page)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Appointment of Mr Steven Clough as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH December 2023 under section 1088 of the Companies Act 2006 (2 pages)
12 March 2010	Appointment of Mr Steven Clough as a director (2 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Gerald Clough on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Margaret Anne Clough on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Margaret Anne Clough on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Gerald Clough on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Gerald Clough on 1 October 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Margaret Anne Clough on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 22/11/08; full list of members (3 pages)
18 December 2008	Return made up to 22/11/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 December 2007	Return made up to 22/11/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 22/11/06; full list of members (2 pages)
10 January 2007	Return made up to 22/11/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH December 2023 under section 1088 of the Companies Act 2006 (1 page)
17 May 2006	New secretary appointed (1 page)
6 February 2006	Return made up to 22/11/05; full list of members (7 pages)
6 February 2006	Return made up to 22/11/05; full list of members (7 pages)
15 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed;new director appointed (2 pages)
18 June 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Company name changed millennium care group LIMITED\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed millennium care group LIMITED\certificate issued on 11/01/05 (2 pages)
22 November 2004	Incorporation (12 pages)
22 November 2004	Incorporation (12 pages)