MENTFADE LIMITED

Profile MENTFADE LIMITED

Actual on 01.09.2021
Company name
MENTFADE LIMITED
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Company number
01623529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
KYNANCE, 97 YORK AVENUE, ISLE OF WIGHT, EAST COWES, PO32 6BP
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PSC and Officers MENTFADE LIMITED

Officers

(as of 19.09.2020)

DAVIES, Marilyn Harris
Status: Active
Correspondence address: Outlook Woodside Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4JR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Teacher
Country of residence: England
DAVIES, Peter
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: Outlook, Woodside Road Wooton Bridge, Ryde, Isle Of Wight, PO33 4JR
Nationality: British
Role: Secretary
DAVIES, Peter
Status: Active
Correspondence address: Outlook, Woodside Road Wooton Bridge, Ryde, Isle Of Wight, PO33 4JR
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Teacher
Country of residence: England
PASSMORE, Edward Keith
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Highfield Main Road, Wellow, Yarmouth, Isle Of Wight, PO41 0TD
Role: Secretary
PASSMORE, Edward Keith
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Highfield Main Road, Wellow, Yarmouth, Isle Of Wight, PO41 0TD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Surveyor
PASSMORE, Margaret Jane
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Highfield Main Road, Wellow, Yarmouth, Isle Of Wight, PO41 0TD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.09.2021)

Mr Peter Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Outlook Ryde, England, Isle Of Wight
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marilyn Harris Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Outlook Ryde, England, Isle Of Wight
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent