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FLEET VALLEY CARE LIMITED

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

This company is commonly known as Fleet Valley Care Limited. The company was founded 4 years ago and was given the registration number 12052720. The firm's registered office is in BURNHAM. You can find them at 2nd Floor, The Priory, Stomp Road, Burnham, Bucks. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:FLEET VALLEY CARE LIMITED
Company Number:12052720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom, SL1 7LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director15 June 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director26 October 2021Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director15 June 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW

Director01 August 2020Active

People with Significant Control

Tenm Iii Limited
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:2nd Floor The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Manpreet Singh Johal
Notified on:15 June 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurkirpal Singh Tatla
Notified on:15 June 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Incorporation

Memorandum articles.

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2024-01-31Resolution

Resolution.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-07-13Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Change account reference date company previous extended.

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2020-09-07Officers

Appoint person director company with name date.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-15Incorporation

Incorporation company.

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