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PHILORI CARE LIMITED

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

This company is commonly known as Philori Care Limited. The company was founded 18 years ago and was given the registration number 05931715. The firm's registered office is in LEATHERHEAD. You can find them at First Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILORI CARE LIMITED
Company Number:05931715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Secretary09 January 2017Active
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director09 January 2017Active
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director15 January 2020Active
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

Secretary12 September 2006Active
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

Secretary14 January 2010Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary12 September 2006Active
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director09 January 2017Active
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

Director12 September 2006Active
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

Director12 September 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director12 September 2006Active

People with Significant Control

Care Management Group Limited
Notified on:09 January 2017
Status:Active
Country of residence:England
Address:The Care House, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip David Summers
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Summers
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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