UKBizDB.co.uk

S & S HEALTHCARE LIMITED

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

This company is commonly known as S & S Healthcare Limited. The company was founded 30 years ago and was given the registration number 02924205. The firm's registered office is in CHESTERFIELD. You can find them at Unit 3, Old Brick Works Lane, Chesterfield, Derbyshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:S & S HEALTHCARE LIMITED
Company Number:02924205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Unit 3, Old Brick Works Lane, Chesterfield, Derbyshire, England, S41 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Old Brick Works Lane, Chesterfield, England, S41 7JD

Director18 January 2016Active
Unit 3, Old Brick Works Lane, Chesterfield, England, S41 7JD

Director18 January 2016Active
120 Chelsea Road, Sheffield, S11 9BR

Secretary29 April 1994Active
120 Chelsea Road, Sheffield, S11 9BR

Secretary24 January 2001Active
31, Tapton House Road, Sheffield, United Kingdom, S10 5BY

Secretary12 February 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 April 1994Active
120, Chelsea Road, Sheffield, United Kingdom, S11 9BR

Director01 October 2009Active
120 Chelsea Road, Sheffield, S11 9BR

Director29 April 1994Active
120 Chelsea Road, Sheffield, S11 9BR

Director24 January 2001Active
31 Tapton House Road, Sheffield, S10 5BY

Director29 April 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 April 1994Active

People with Significant Control

Hermes Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Old Brick Works Lane, Chesterfield, England, S41 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type small.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Accounts

Change account reference date company current extended.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Accounts

Change account reference date company previous shortened.

Download
2016-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-22Officers

Appoint person director company with name date.

Download
2016-01-22Officers

Appoint person director company with name date.

Download
2016-01-22Officers

Termination director company with name termination date.

Download
2016-01-22Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.