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PEACE OF MIND CARE LTD

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

This company is commonly known as Peace Of Mind Care Ltd. The company was founded 11 years ago and was given the registration number 08366869. The firm's registered office is in SOUTHAMPTON. You can find them at St Johns Nursing Home Rownhams Lane, Rownhams, Southampton, Hampshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PEACE OF MIND CARE LTD
Company Number:08366869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:St Johns Nursing Home Rownhams Lane, Rownhams, Southampton, Hampshire, SO16 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Nursing Home, Rownhams Lane, Rownhams, Southampton, SO16 8AR

Director20 February 2019Active
St Johns Nursing Home, Rownhams Lane, Rownhams, Southampton, SO16 8AR

Director21 January 2013Active
St Johns Nursing Home, Rownhams Lane, Rownhams, Southampton, SO16 8AR

Director21 January 2013Active
St Johns Nursing Home, Rownhams Lane, Rownhams, Southampton, SO16 8AR

Director21 January 2013Active

People with Significant Control

Mr Richard Edward Kitchen
Notified on:20 February 2019
Status:Active
Date of birth:November 1964
Nationality:British
Address:St Johns Nursing Home, Rownhams Lane, Southampton, SO16 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Kitchen
Notified on:20 February 2019
Status:Active
Date of birth:May 1967
Nationality:British
Address:St Johns Nursing Home, Rownhams Lane, Southampton, SO16 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Edward Kitchen
Notified on:19 February 2019
Status:Active
Date of birth:May 1967
Nationality:British
Address:St Johns Nursing Home, Rownhams Lane, Southampton, SO16 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carey Ely
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:St Johns Nursing Home, Rownhams Lane, Southampton, SO16 8AR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-13Accounts

Accounts with accounts type group.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-10Capital

Capital allotment shares.

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2021-12-09Accounts

Change account reference date company previous shortened.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2019-02-21Officers

Appoint person director company with name date.

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