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PRECIOUS PASSIONATE CARE LTD

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

This company is commonly known as Precious Passionate Care Ltd. The company was founded 8 years ago and was given the registration number 10006223. The firm's registered office is in BRIGHOUSE. You can find them at Princess Works Princess Street, Birds Royd Lane, Brighouse, West Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PRECIOUS PASSIONATE CARE LTD
Company Number:10006223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Princess Works Princess Street, Birds Royd Lane, Brighouse, West Yorkshire, England, HD6 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, England, PE1 5TX

Director13 June 2022Active
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, England, PE1 5TX

Director13 June 2022Active
23 Farfield Crescent, Bradford, United Kingdom, BD6 2LY

Director23 November 2017Active
1 Calder, Barkisland Mill, Beestonley Lane, Barkisland, Halifax, England, HX4 0HG

Director15 February 2016Active

People with Significant Control

Hales Group Limited
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, England, PE1 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss May Downes
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:1 Calder, Barkisland Mill, Beestonley Lane, Halifax, England, HX4 0HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type small.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Change account reference date company current extended.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-13Resolution

Resolution.

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2022-07-06Capital

Capital name of class of shares.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-06-20Address

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

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2022-05-25Officers

Termination director company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Capital

Capital allotment shares.

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2021-09-15Capital

Capital name of class of shares.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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