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Gladstone Care Ltd, S11 9EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLADSTONE CARE LTD

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

This company is commonly known as Gladstone Care Ltd. The company was founded 22 years ago and was given the registration number 04361907. The firm's registered office is in SHEFFIELD. You can find them at The Workshop Suite 5 Cherrytree, Union Road, Sheffield, South Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLADSTONE CARE LTD
Company Number:04361907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Workshop Suite 5 Cherrytree, Union Road, Sheffield, South Yorkshire, England, S11 9EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchgate House, 2 Church Street, Barlborough, Chesterfield, United Kingdom, S43 4EP

Director16 November 2008Active
Churchgate House, 2 Church Street, Barlborough, Chesterfield, United Kingdom, S43 4EP

Director17 November 2008Active
Abbots Meadow, Wykeham, Scarborough, YO13 9QP

Secretary14 February 2002Active
Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, RM16 2XE

Corporate Secretary05 September 2002Active
12a Station Road, Longfield, DA3 7QD

Corporate Secretary28 January 2002Active
5/7 Bridgegate, Retford, DN22 6AF

Director21 March 2002Active
6a Station Road, Longfield, DA3 7QD

Director28 January 2002Active
21, Meadow View, Gristhorpe, North Yorkshire, YO14 9PN

Director17 November 2008Active
70 Ruson, Wykeham, Scarborough, YO13 9QE

Director28 January 2002Active

People with Significant Control

Constant Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5/7, Bridgegate, Retford, England, DN22 6AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-18Address

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

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

Move registers to sail company with new address.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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