This company is commonly known as Padgham Care Services Limited. The company was founded 23 years ago and was given the registration number 04012292. The firm's registered office is in SCARBOROUGH. You can find them at 1 Eastway, Eastfield, Scarborough, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.
| Name | : | PADGHAM CARE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04012292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Eastway, Eastfield, Scarborough, England, YO11 3LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Eastway, Eastfield, Scarborough, England, YO11 3LS | Secretary | 12 June 2000 | Active |
| 1, Eastway, Eastfield, Scarborough, England, YO11 3LS | Director | 01 July 2020 | Active |
| 1, Eastway, Eastfield, Scarborough, England, YO11 3LS | Director | 12 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 June 2000 | Active |
| 1, Eastway, Eastfield, Scarborough, England, YO11 3LS | Director | 12 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 June 2000 | Active |
| Mrs Melanie Ann Padgham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Eastway, Scarborough, England, YO11 3LS |
| Nature of control | : |
|
| Mr Michael Andrew Padgham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Eastway, Scarborough, England, YO11 3LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Capital | Capital cancellation shares. | Download |
| 2023-05-26 | Capital | Capital return purchase own shares. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Incorporation | Memorandum articles. | Download |
| 2020-12-08 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-08 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-08 | Capital | Capital name of class of shares. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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