M&S CARE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12266665

Incorporation date

16/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2019)

24/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

29/05/2025

Previous accounting period shortened from 2025-06-30 to 2024-10-23

View PDF (1 pages)

29/05/2025

Total exemption full accounts made up to 2024-10-23

View PDF (7 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

02/11/2024

Declaration of solvency

View PDF (5 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2024

Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-11-02

View PDF (3 pages)

18/09/2024

Certificate of change of name

View PDF (3 pages)

09/02/2024

Change of share class name or designation

View PDF (1 pages)

09/02/2024

Change of share class name or designation

View PDF (1 pages)

09/02/2024

Change of share class name or designation

View PDF (1 pages)

09/02/2024

Change of share class name or designation

View PDF (1 pages)

09/02/2024

Change of share class name or designation

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (6 pages)

22/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

18/01/2022

Change of details for a person with significant control

View PDF (2 pages)

18/01/2022

Notification of Maria Jose Bungaroo as a person with significant control on 2019-12-02

View PDF (2 pages)

18/01/2022

Change of details for Mr Premdass Appanah Bungaroo as a person with significant control on 2022-01-18

View PDF (2 pages)

22/12/2021

Change of details for a person with significant control

View PDF (2 pages)

21/12/2021

Change of details for Mr Premdass Appanah Bungaroo as a person with significant control on 2021-12-21

View PDF (2 pages)

03/11/2021

Appointment of Mrs Maria Jose Bungaroo as a director on 2021-11-03

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

04/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

30/10/2019

Current accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

16/10/2019

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

0

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/10/2024

Next confirmation date

08/02/2026

Last change occurred

23/10/2024

Accounts

Accounts

Total Exemption Full

Last made up date

23/10/2024

Next account date

23/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
345.50K
-
0.00
-
-

2022
0
362.56K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Bungaroo, Premdass Appanah	Director	16/10/2019 - Present	4
Bungaroo, Maria Jose	Director	03/11/2021 - Present	4

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M&S CARE HOLDINGS LIMITED

M&S CARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2019 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&S CARE HOLDINGS LIMITED?

M&S CARE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2019 and dissolved on 24/01/2026.

Where is M&S CARE HOLDINGS LIMITED located?

M&S CARE HOLDINGS LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does M&S CARE HOLDINGS LIMITED do?

M&S CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M&S CARE HOLDINGS LIMITED?

The latest filing was on 24/01/2026: Final Gazette dissolved following liquidation.