Microcare Systems Limited

Active03204267 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Fraser Mooney
Henry Richard Maclellan
Richard Cameron Maclellan
Owned by
Richard Maclellan
Accounts type
Total exemption full
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mooney, Robert Fraser
Director · Appointed 16 November 2020
British
Born August 1989 (37)
Maclellan, Henry Richard
Director · Appointed 23 September 2015
British
Born December 1988 (37)
Maclellan, Richard Cameron
Secretary · Appointed 20 March 2014
Maclellan, Richard Cameron
Director · Appointed 20 March 2014
British
Born April 1955 (71)
Officer history (20 former)
16 November 2020
Appointed Mooney, Robert Fraser as Director
23 September 2015
Appointed Maclellan, Henry Richard as Director
20 March 2014
Resigned Lowe, Carl John as Director
20 March 2014
Appointed Maclellan, Richard Cameron as Director
20 March 2014
Resigned Lowe, Carl as Secretary
20 March 2014
Appointed Maclellan, Richard Cameron as Secretary
18 July 2013
Appointed Lowe, Carl as Secretary
11 July 2013
Resigned K & S Secretaries Limited as Corporate Secretary
28 January 2009
Resigned Phillips, Anthony Stewart as Director
8 May 2008
Resigned Maclellan, Rita Matilda as Director
7 June 2006
Appointed Phillips, Anthony Stewart as Director
7 June 2006
Appointed Lowe, Carl John as Director
9 February 2006
Resigned Piskiewicz, Philippe as Director
5 November 2003
Resigned Waters, David Alan as Director
22 October 2003
Appointed Maclellan, Rita Matilda as Director
22 October 2003
Appointed Piskiewicz, Philippe as Director
3 December 2002
Appointed Waters, David Alan as Director
3 December 2002
Resigned Shaw, Allan Edward as Director
21 June 2002
Resigned Thorley, Adrian Stanley as Director
3 April 2002
Appointed Thorley, Adrian Stanley as Director
11 March 2002
Appointed K & S Secretaries Limited as Corporate Secretary
11 March 2002
Resigned Hemmingway, Michele as Secretary
15 October 2001
Appointed Hemmingway, Michele as Secretary
12 October 2001
Resigned Parsons, Peter John as Director
12 October 2001
Resigned Parsons, Peter John as Secretary
19 September 2001
Appointed Parsons, Peter John as Secretary
19 September 2001
Resigned Jones, Alan George as Director
19 September 2001
Appointed Parsons, Peter John as Director
19 September 2001
Resigned Jones, Alan George as Secretary
14 February 2001
Resigned Phillips, Richard Horby as Director
14 February 2001
Resigned Cawood, Martin John as Director
8 February 2001
Appointed Shaw, Allan Edward as Director
8 February 2001
Appointed Jones, Alan George as Director
27 March 2000
Resigned Phillips, Richard Horby as Secretary
27 March 2000
Appointed Jones, Alan George as Secretary
1 August 1999
Resigned Woolley, Graham as Director
17 December 1997
Resigned Petty, Clive Edward as Director
12 May 1997
Appointed Woolley, Graham as Director
12 May 1997
Appointed Petty, Clive Edward as Director
29 May 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
29 May 1996
Appointed Phillips, Richard Horby as Secretary
28 May 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
28 May 1996
Appointed Cawood, Martin John as Director
28 May 1996
Appointed Phillips, Richard Horby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Maclellan
Individual · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1955 (71)

Financials

Net Assets
(£222,682)
Cash
£47,629
Debt Ratio
115%
Current Ratio
3.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£936,096) (£723,714) (£317,492) (£222,682)
Balance sheet detail
2024202320212020
Fixed Assets£15,820£27,579£28,743£20,894
Current Assets£1,432,322£1,305,258£808,195£530,190
Debtors£1,367,193£1,261,207£745,915£464,522
Cash£47,629£23,949£38,428£41,383
Creditors (< 1 year)£371,707£401,029£351,733£321,154
Creditors (> 1 year)£1,299,117£1,249,300£1,208,919£1,166,026
Net Current Assets£1,060,615£904,229£456,462£209,036
Net Assets(£222,682)(£317,492)(£723,714)(£936,096)
Shareholder Funds(£222,682)(£317,492)(£723,714)(£936,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates5 November 2025
30 September 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates5 November 2024
30 September 2024Total exemption full accounts31 December 2023
22 November 2023Confirmation statement with no updates5 November 2023
Show all recent filings

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