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
    Thorburn-muirhead, James
    Director born in December 1973
    Individual (45 offsprings)
    Officer
    2017-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Goodban, Nicholas James
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    2017-11-27 ~ dissolved
    OF - director → CIF 0
  • 3
    CITY BIDCO LIMITED - 2009-11-24
    101-103, Baker Street, 3rd Caparo House, London, England
    Corporate (3 parents, 39 offsprings)
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Deane, Gaynor Ann
    Home Care Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-10-22
    OF - director → CIF 0
  • 2
    Lawrence, Charlotte Emma
    Home Care Manager born in May 1981
    Individual
    Officer
    2008-12-18 ~ 2017-11-27
    OF - director → CIF 0
    Mrs Charlotte Emma Lawrence
    Born in May 1981
    Individual
    Person with significant control
    2016-10-18 ~ 2017-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    C E LAWRENCE LIMITED
    101-103, Baker Street, 3rd Caparo House, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    400,093 GBP2017-12-31
    Person with significant control
    2016-10-14 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MI CARE SOUTHERN LTD

Previous names
CERTUS LTD - 2018-10-01
MI CARE SOUTHERN LTD - 2018-08-24
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,515,397 GBP2017-01-01 ~ 2017-12-31
1,593,100 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-495,609 GBP2017-01-01 ~ 2017-12-31
-139,968 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
2,019,788 GBP2017-01-01 ~ 2017-12-31
1,453,132 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-1,510,921 GBP2017-01-01 ~ 2017-12-31
-1,176,830 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
508,867 GBP2017-01-01 ~ 2017-12-31
276,302 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
72 GBP2017-01-01 ~ 2017-12-31
242 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
508,939 GBP2017-01-01 ~ 2017-12-31
276,544 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-98,152 GBP2017-01-01 ~ 2017-12-31
-56,412 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
410,787 GBP2017-01-01 ~ 2017-12-31
220,132 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
10,765 GBP2017-12-31
10,640 GBP2016-12-31
Debtors
784,989 GBP2017-12-31
307,065 GBP2016-12-31
Cash at bank and in hand
55,057 GBP2017-12-31
141,713 GBP2016-12-31
Current Assets
840,046 GBP2017-12-31
448,778 GBP2016-12-31
Net Current Assets/Liabilities
575,154 GBP2017-12-31
248,417 GBP2016-12-31
Total Assets Less Current Liabilities
585,919 GBP2017-12-31
259,057 GBP2016-12-31
Net Assets/Liabilities
584,428 GBP2017-12-31
257,641 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
584,426 GBP2017-12-31
257,639 GBP2016-12-31
Equity
584,428 GBP2017-12-31
257,641 GBP2016-12-31
Average Number of Employees
1002017-01-01 ~ 2017-12-31
702016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,697 GBP2017-12-31
15,985 GBP2016-12-31
Vehicles
4,495 GBP2017-12-31
4,495 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
24,192 GBP2017-12-31
20,480 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,354 GBP2017-12-31
7,241 GBP2016-12-31
Vehicles
3,073 GBP2017-12-31
2,599 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,427 GBP2017-12-31
9,840 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,113 GBP2017-01-01 ~ 2017-12-31
Vehicles
474 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,587 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
9,343 GBP2017-12-31
8,744 GBP2016-12-31
Vehicles
1,422 GBP2017-12-31
1,896 GBP2016-12-31
Trade Debtors/Trade Receivables
236,921 GBP2017-12-31
141,289 GBP2016-12-31
Amounts owed by group undertakings and participating interests
503,940 GBP2017-12-31
104,000 GBP2016-12-31
Other Debtors
11,218 GBP2017-12-31
3,945 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,104 GBP2017-12-31
4,575 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
98,077 GBP2017-12-31
56,894 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,979 GBP2017-12-31
23,744 GBP2016-12-31
Other Creditors
Amounts falling due within one year
7,383 GBP2017-12-31
  • MI CARE SOUTHERN LTD
    Info
    CERTUS LTD - 2018-10-01
    MI CARE SOUTHERN LTD - 2018-08-24
    Registered number 06776275
    101-103 Baker Street, 3rd Caparo House, London W1U 6LN
    Private Limited Company incorporated on 2008-12-18 and dissolved on 2020-03-10 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.