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SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED

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

This company is commonly known as Samworth Brothers Health Care Scheme Limited. The company was founded 20 years ago and was given the registration number 05201999. The firm's registered office is in MELTON MOWBRAY. You can find them at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
Company Number:05201999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Secretary02 January 2024Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director02 December 2019Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director02 October 2019Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director02 December 2019Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Secretary24 June 2005Active
Dormy Lodge, 40 Kent Road, Harrogate, HG1 2LJ

Secretary07 January 2005Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Corporate Nominee Secretary10 August 2004Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director04 August 2014Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director24 June 2005Active
Dormy Lodge, 40 Kent Road, Harrogate, HG1 2LJ

Director07 January 2005Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director24 June 2005Active
Apartment 26, Grosvenor Buildings 18 Crescent Road, Harrogate, HG1 2RT

Director07 January 2005Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Nominee Director10 August 2004Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active

People with Significant Control

Samworth Brothers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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