This company is commonly known as Consummate Care Limited. The company was founded 20 years ago and was given the registration number 04970524. The firm's registered office is in KETTERING. You can find them at 22 Barnwell Court, Mawsley, Kettering, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..
| Name | : | CONSUMMATE CARE LIMITED |
|---|---|---|
| Company Number | : | 04970524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2003 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Barnwell Court, Mawsley, Kettering, England, NN14 1FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Barnwell Court, Mawsley, Kettering, United Kingdom, NN14 1FG | Secretary | 30 November 2005 | Active |
| 22 Barnwell Court, Mawsley, Kettering, United Kingdom, NN14 1FG | Director | 20 November 2003 | Active |
| 22 Barnwell Court, Mawsley, Kettering, United Kingdom, NN14 1FG | Director | 01 January 2019 | Active |
| 54 St Peters Avenue, Kettering, NN16 0HB | Secretary | 20 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 November 2003 | Active |
| 54 St Peters Avenue, Kettering, NN16 0HB | Director | 20 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 November 2003 | Active |
| Mr Ian Patrick Considine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 Barnwell Court, Mawsley, Kettering, United Kingdom, NN14 1FG |
| Nature of control | : |
|
| Mrs Jane Considine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22 Barnwell Court, Mawsley, Kettering, United Kingdom, NN14 1FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person secretary company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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