UKBizDB.co.uk

CLOSE CARE HOMES (SOMERTON) LIMITED

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

This company is commonly known as Close Care Homes (somerton) Limited. The company was founded 16 years ago and was given the registration number 06381955. The firm's registered office is in DEVON. You can find them at The Custom House, The Strand, Barnstaple, Devon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLOSE CARE HOMES (SOMERTON) LIMITED
Company Number:06381955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Custom House, The Strand, Barnstaple, Devon, EX31 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Secretary26 September 2007Active
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director26 September 2007Active
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director01 May 2015Active
Broomhill House, Southfield Way, Tiverton, EX16 5AJ

Director26 September 2007Active

People with Significant Control

Mrs Alyson Lynne Martin Mbe
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH
Nature of control:
  • Significant influence or control
Mr John Yeates Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH
Nature of control:
  • Significant influence or control
The Stepping Stone Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Custom House, The Strand, Barnstaple, United Kingdom, EX31 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type small.

Download
2023-10-14Gazette

Gazette filings brought up to date.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Accounts

Change account reference date company previous extended.

Download
2022-06-28Accounts

Accounts with accounts type small.

Download
2022-03-14Accounts

Accounts with accounts type small.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-02-08Address

Change registered office address company with date old address new address.

Download
2021-02-08Officers

Change person secretary company with change date.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-01-31Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Change account reference date company previous shortened.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.