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SATELLITE AND HOMECARE LIMITED

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

This company is commonly known as Satellite And Homecare Limited. The company was founded 10 years ago and was given the registration number 08821151. The firm's registered office is in BOURNEMOUTH. You can find them at Kingsland House, 21 Hinton Road, Bournemouth, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SATELLITE AND HOMECARE LIMITED
Company Number:08821151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE

Director20 March 2019Active
Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE

Director20 March 2019Active
61, Bedford Avenue, Bognor Regis, England, PO21 5AR

Director19 December 2013Active
14, Lilac Close, Bognor Regis, England, PO22 6SH

Director19 December 2013Active
33, Compton Drive, Bognor Regis, England, PO22 6QW

Director19 December 2013Active

People with Significant Control

Mr Thomas Wilson
Notified on:20 March 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Timothy Hanslip
Notified on:20 March 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Anthony Jacques
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darryl Stephen Sharrard
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Mallender
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Kingsland House, 21 Hinton Road, Bournemouth, England, BH1 2DE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-02-04Address

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

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Address

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

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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