UKBizDB.co.uk

BASING CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basing Care Limited. The company was founded 27 years ago and was given the registration number 03283281. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BASING CARE LIMITED
Company Number:03283281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West Midlands, WV9 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, England, WV9 5HD

Director13 March 2015Active
34 Mercia Avenue, Charlton, Andover, SP10 4EJ

Secretary25 November 1996Active
Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, WV9 5HD

Secretary01 December 2017Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 November 1996Active
Post House Cottage, Thruxton Village, Andover, SP11 8LZ

Director03 November 2005Active
34 Mercia Avenue, Charlton, Andover, SP10 4EJ

Director25 November 1996Active
34 Mercia Avenue, Charlton, Andover, SP10 4EJ

Director25 November 1996Active
Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, WV9 5HD

Director01 December 2017Active
Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, England, WV9 5HD

Director13 March 2015Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 November 1996Active

People with Significant Control

Grosvenor Health And Social Care Limited
Notified on:28 September 2021
Status:Active
Country of residence:England
Address:Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, England, WV9 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravinder Singh Bains
Notified on:25 November 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, WV9 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Sevacare (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, Pendeford Business Park, Wolverhampton, England, WV9 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-12-20Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-10-12Gazette

Gazette notice voluntary.

Download
2021-09-30Dissolution

Dissolution application strike off company.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-24Officers

Termination secretary company with name termination date.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Officers

Appoint person secretary company with name date.

Download
2017-12-04Officers

Appoint person director company with name date.

Download
2017-12-04Officers

Termination director company with name termination date.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Auditors

Auditors resignation company.

Download
2016-08-19Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.