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GIBRALTAR CARE VILLAGE LIMITED

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

This company is commonly known as Gibraltar Care Village Limited. The company was founded 9 years ago and was given the registration number 09409464. The firm's registered office is in BRISTOL. You can find them at Evolve House, Hung Road, Bristol, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:GIBRALTAR CARE VILLAGE LIMITED
Company Number:09409464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Evolve House, Hung Road, Bristol, England, BS11 9XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW

Director26 January 2019Active
Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW

Director03 October 2017Active
Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW

Director10 September 2020Active
Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW

Director30 July 2020Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Corporate Director03 October 2015Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Corporate Director10 September 2020Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director01 February 2016Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director01 February 2016Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director09 February 2015Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director17 July 2020Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director28 January 2015Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director03 July 2018Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Director04 February 2020Active
Psp House, Hung Road, Bristol, England, BS11 9XJ

Director09 February 2015Active
Evolve House, Hung Road, Bristol, England, BS11 9XJ

Corporate Director28 January 2015Active
Psp House, Hung Road, Bristol, United Kingdom, BS11 9XJ

Corporate Director28 January 2015Active

People with Significant Control

Evolve Care Group (A) Ltd
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:Evolve House, Hung Road, Bristol, England, BS11 9XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Evelyn Carder
Notified on:01 October 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Beech House, Brotherswood Court, Almondsbury, England, BS32 4QW
Nature of control:
  • 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 (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
2023-06-22Accounts

Change account reference date company current extended.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

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

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2022-02-02Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type small.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-09-11Officers

Appoint corporate director company with name date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Appoint person director company with name date.

Download
2019-10-29Accounts

Accounts with accounts type small.

Download
2019-10-16Officers

Termination director company with name termination date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Termination director company with name termination date.

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2019-02-05Officers

Termination director company with name termination date.

Download
2019-02-05Officers

Appoint person director company with name date.

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