UKBizDB.co.uk

RESTGARTH CARE LIMITED

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

This company is commonly known as Restgarth Care Limited. The company was founded 19 years ago and was given the registration number 05292819. The firm's registered office is in COVENTRY. You can find them at Meriden Hall Main Road, Meriden, Coventry, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:RESTGARTH CARE LIMITED
Company Number:05292819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Secretary18 February 2014Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director18 February 2014Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director18 February 2014Active
Wenmouth Barn, Wenmouth Cross, St. Neot, Liskeard, United Kingdom, PL14 6NN

Secretary22 November 2004Active
Ward Randall, The Parade, Liskeard, PL14 6AF

Secretary22 November 2004Active
Wenmouth Barn, Wenmouth Cross, St. Neot, Liskeard, PL14 6NN

Director22 November 2004Active
Wenmouth Barn, Wenmouth Cross, St. Neot, Liskeard, PL14 6NN

Director22 November 2004Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director18 February 2014Active
The Parade, Liskeard, PL14 6AF

Director22 November 2004Active

People with Significant Control

Network Healthcare Professionals Limited
Notified on:03 October 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timothy Watts
Notified on:22 November 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Main Road, Coventry, CV7 7PT
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Change account reference date company current extended.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Mortgage

Mortgage satisfy charge full.

Download
2021-11-17Mortgage

Mortgage satisfy charge full.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-22Accounts

Accounts with accounts type small.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-02-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.