Millennium Care West Yorkshire Limited

Company Name	Millennium Care West Yorkshire Limited
Company Status	Active
Company Number	05293418
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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	Carehome 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	Carehome Proprietor
Country of Residence	England
Correspondence Address	Wright Suite, First Floor The Brewhouse Nostell Business Estate Wakefield WF4 1AB

Secretary Name	Mr Steven Clough
Nationality	British
Status	Current
Appointed	20 April 2006(1 year, 4 months after company formation)
Appointment Duration	18 years
Role	Company Director
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	29 March 2016(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
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	Mr Steven Clough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (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

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	Dormant
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)

Filing History

27 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 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)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 December 2022	Director's details changed for Mrs Margaret Ann Clough on 3 October 2022 (2 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)
4 April 2022	Termination of appointment of Stephen Mark Drewitt as a director on 31 March 2022 (1 page)
18 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 November 2019	Change of details for Wnf Group Limited as a person with significant control on 15 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2018	Director's details changed for Mrs Margaret Anne Clough on 21 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 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)
4 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 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)
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	Confirmation statement made on 22 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
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)
9 November 2016	Secretary's details changed for Mr Steven Clough on 28 October 2016 (1 page)
9 November 2016	Director's details changed for Mr Steven Clough on 28 October 2016 (2 pages)
9 November 2016	Secretary's details changed for Mr Steven Clough on 28 October 2016 (1 page)
9 November 2016	Director's details changed for Mr Steven Clough on 28 October 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Appointment of Steven Clough as a director on 29 March 2016 (2 pages)
22 April 2016	Appointment of Steven Clough as a director on 29 March 2016 (2 pages)
22 April 2016	Termination of appointment of Steven Clough as a director on 29 March 2016 (1 page)
22 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	Appointment of Stephen Mark Drewitt as a director on 29 March 2016 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 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	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	Accounts for a dormant company made up to 31 March 2015 (2 pages)
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	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)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 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)
13 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 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)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 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)
19 December 2011	Register(s) moved to registered inspection location (1 page)
19 December 2011	Register(s) moved to registered inspection location (1 page)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 November 2010	Register(s) moved to registered office address (1 page)
22 November 2010	Register(s) moved to registered office address (1 page)
22 November 2010	Registered office address changed from Millennium House, Station Lane Featherstone Pontefract W Yorkshire WF7 6HB on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from Millennium House, Station Lane Featherstone Pontefract W Yorkshire WF7 6HB on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
15 March 2010	Appointment of a director (2 pages)
15 March 2010	Appointment of a director (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 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 Mr Steven Clough on 1 October 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Mr Steven 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 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	Register(s) moved to registered inspection location (1 page)
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 Mr Steven Clough on 1 October 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Gerald Clough on 1 October 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 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 (4 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 (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 22/11/07; full list of members (3 pages)
18 December 2007	Return made up to 22/11/07; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director 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)
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)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (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)
16 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
16 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 November 2004	Incorporation 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 (12 pages)
22 November 2004	Incorporation (12 pages)

Millennium Care West Yorkshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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