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SAGE HOME CARE LIMITED

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

This company is commonly known as Sage Home Care Limited. The company was founded 20 years ago and was given the registration number 05087232. The firm's registered office is in MANCHESTER. You can find them at 1 City Road East, , Manchester, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:SAGE HOME CARE LIMITED
Company Number:05087232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kjg, 100 Barbirolli Square, Manchester, England, M2 3BD

Director05 February 2023Active
5 Sunningdale Drive, Heswall, CH61 9PP

Secretary26 March 2007Active
2 Angus Road, Wirral, L63 0LR

Secretary29 March 2004Active
2 Angus Road, Bromborough, Wirral, L63 0LR

Secretary29 March 2004Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary29 March 2004Active
2 Angus Road, Bromborough, Wirral, L63 0LR

Director29 March 2004Active
53 Rodney Street, Liverpool, L1 9ER

Director29 March 2004Active

People with Significant Control

Mrs Katie Ryall
Notified on:22 November 2022
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:3, Cleveland Street, Birkenhead, United Kingdom, CH41 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Irene Jaques
Notified on:30 March 2019
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Jaques
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:United Kingdom
Address:2, Angus Road, Wirral, United Kingdom, L63 0LR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-22Address

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

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

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

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-09-11Resolution

Resolution.

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2019-09-11Capital

Capital name of class of shares.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Persons with significant control

Notification of a person with significant control.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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