UKBizDB.co.uk

COLLINGSWOOD CARE LIMITED

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

This company is commonly known as Collingswood Care Limited. The company was founded 28 years ago and was given the registration number 03090853. The firm's registered office is in PLYMOUTH. You can find them at 2 Dovedale Road, , Plymouth, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COLLINGSWOOD CARE LIMITED
Company Number:03090853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Dovedale Road, Plymouth, England, PL2 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dovedale Road, Plymouth, England, PL2 2RR

Director01 July 1998Active
18 Tavistock Road, Roborough, Plymouth, PL6 7BB

Secretary14 August 1995Active
2, Dovedale Road, Plymouth, United Kingdom, PL2 2RR

Secretary01 July 1998Active
Central House 21 Northernhay Street, Exeter, EX4 3ER

Director14 August 1995Active
2, Dovedale Road, Plymouth, United Kingdom, PL2 2RR

Director15 August 1999Active
3 Quarry Park Avenue, Plymstock, Plymouth, PL9 7BE

Director01 August 1996Active

People with Significant Control

Mrs Alison Jane James
Notified on:18 August 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:2, Dovedale Road, Plymouth, England, PL2 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Horace Moreton
Notified on:13 August 2016
Status:Active
Date of birth:October 1954
Nationality:English
Country of residence:England
Address:2, Dovedale Road, Plymouth, England, PL2 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Allyson Jane James
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:2, Dovedale Road, Plymouth, England, PL2 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Address

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

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Officers

Termination secretary company with name termination date.

Download
2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2023-01-11Persons with significant control

Cessation of a person with significant control.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-18Persons with significant control

Cessation of a person with significant control.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-24Accounts

Accounts with accounts type dormant.

Download
2017-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.