This company is commonly known as Samworth Brothers Health Care Scheme Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Secretary | 02 January 2024 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 02 December 2019 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 02 October 2019 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 02 December 2019 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Secretary | 24 June 2005 | Active |
| Dormy Lodge, 40 Kent Road, Harrogate, HG1 2LJ | Secretary | 07 January 2005 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Corporate Nominee Secretary | 10 August 2004 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 04 August 2014 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 24 June 2005 | Active |
| Dormy Lodge, 40 Kent Road, Harrogate, HG1 2LJ | Director | 07 January 2005 | Active |
| Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA | Director | 24 June 2005 | Active |
| Apartment 26, Grosvenor Buildings 18 Crescent Road, Harrogate, HG1 2RT | Director | 07 January 2005 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Nominee Director | 10 August 2004 | Active |
| Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA | Director | 05 April 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Resolution | Resolution. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type dormant. | Download |
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