The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    D'arcy-burt, Lisa
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Peter Stuart, Mr.
    Ceo born in May 1973
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 2
    Fretwell, Elizabeth Anne
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2015-07-31
    OF - Director → CIF 0
    Fretwell, Elizabeth Anne
    Director
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2015-07-31
    OF - Secretary → CIF 0
    Fretwell, Elizabeth Anne
    Individual (1 offspring)
    2015-07-31 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 3
    Mcnelly, Helen Maura
    Director born in January 1958
    Individual
    Officer
    2002-05-14 ~ 2025-01-27
    OF - Director → CIF 0
    Mrs Helen Maura Mcnelly
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Director → CIF 0
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOBILE CARE SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
49,168 GBP2024-04-30
55,974 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
596,992 GBP2024-04-30
537,201 GBP2023-04-30
Cash at bank and in hand
398,017 GBP2024-04-30
265,777 GBP2023-04-30
Current Assets
995,509 GBP2024-04-30
803,478 GBP2023-04-30
Net Current Assets/Liabilities
652,821 GBP2024-04-30
536,434 GBP2023-04-30
Total Assets Less Current Liabilities
701,989 GBP2024-04-30
592,408 GBP2023-04-30
Net Assets/Liabilities
698,989 GBP2024-04-30
589,408 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
204,352 GBP2024-04-30
202,054 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,695 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,184 GBP2024-04-30
146,080 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,104 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
49,168 GBP2024-04-30
55,974 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
589,792 GBP2024-04-30
537,201 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
7,200 GBP2024-04-30
Debtors
Amounts falling due within one year
596,992 GBP2024-04-30
537,201 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
243,458 GBP2024-04-30
221,870 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
98,837 GBP2024-04-30
42,669 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
393 GBP2024-04-30
2,505 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
106 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1.06 GBP2023-05-01 ~ 2024-04-30
1.06 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1312023-05-01 ~ 2024-04-30
1332022-05-01 ~ 2023-04-30

  • MOBILE CARE SERVICES LIMITED
    Info
    Registered number 04438610
    Unit A Innage Park Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2QZ
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.