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RESPECT CARE SERVICES LIMITED

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

This company is commonly known as Respect Care Services Limited. The company was founded 18 years ago and was given the registration number 05812958. The firm's registered office is in LONDON. You can find them at 1 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RESPECT CARE SERVICES LIMITED
Company Number:05812958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Opal Mews, London, England, NW6 7JU

Director10 May 2006Active
6, Opal Mews, London, England, NW6 7JU

Director01 January 2016Active
29 Brookdene Avenue, Watford, WD19 4LG

Secretary10 May 2006Active
29 Brookdene Avenue, Watford, WD19 4LG

Director10 May 2006Active
7, Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE

Director01 January 2015Active

People with Significant Control

Mr Nicholas Kelly
Notified on:13 February 2017
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:6, Opal Mews, London, England, NW6 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Maureen Kelly
Notified on:14 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Clancy
Notified on:14 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:1 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
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 (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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Address

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

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-09Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-05-22Address

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

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2017-05-04Capital

Capital cancellation shares.

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