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PALM CARE LIMITED

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

This company is commonly known as Palm Care Limited. The company was founded 23 years ago and was given the registration number 04050739. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PALM CARE LIMITED
Company Number:04050739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary13 January 2020Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director13 January 2020Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary09 January 2019Active
Cottage Views, Bottle Lane, Maidenhead, SL6 3SB

Secretary15 October 2001Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Secretary28 April 2008Active
4 Spring Avenue, Egham, TW20 9PL

Corporate Secretary07 August 2000Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary07 August 2000Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director09 January 2019Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
235 Old Marylebone Road, London, NW1 5QT

Director07 August 2000Active
Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB

Director31 October 2008Active
The Lodge, Bangors Road South, Iver, GL0 0AZ

Director07 August 2000Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Director28 April 2008Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active

People with Significant Control

Beacon Care Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Accounts

Legacy.

Download
2022-08-30Other

Legacy.

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2022-08-30Other

Legacy.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-28Other

Legacy.

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2021-06-22Other

Legacy.

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2021-06-22Accounts

Legacy.

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2021-05-06Officers

Change person director company with change date.

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2020-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-21Accounts

Legacy.

Download
2020-09-21Other

Legacy.

Download
2020-09-21Other

Legacy.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-27Officers

Appoint person secretary company with name date.

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