UKBizDB.co.uk

NYNEHEAD CARE LIMITED

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

This company is commonly known as Nynehead Care Limited. The company was founded 23 years ago and was given the registration number 04023447. The firm's registered office is in THE STRAND, BARNSTAPLE. You can find them at The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:NYNEHEAD CARE LIMITED
Company Number:04023447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon, EX31 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Secretary29 June 2000Active
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director29 June 2000Active
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director01 May 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 June 2000Active
Wheelwrights Cottage, Loxhore Cott, Barnstaple, EX31 4ST

Director29 June 2000Active
Broomhill House, Southfield Way, Tiverton, EX16 5AJ

Director29 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 June 2000Active

People with Significant Control

Mr John Yeates Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH
Nature of control:
  • Significant influence or control
The Stepping Stone Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lime Court, Pathfields Business Park, South Molton, England, EX36 3LH
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 (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
2024-03-04Accounts

Accounts with accounts type full.

Download
2023-12-30Gazette

Gazette filings brought up to date.

Download
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Accounts

Change account reference date company previous extended.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-02-28Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Officers

Change person secretary company with change date.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Address

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

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Change account reference date company previous shortened.

Download
2019-11-14Officers

Change person director company with change date.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Persons with significant control

Change to a person with significant control.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.