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Sears Healthcare Limited, RG14 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEARS HEALTHCARE LIMITED

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

This company is commonly known as Sears Healthcare Limited. The company was founded 6 years ago and was given the registration number 11573511. The firm's registered office is in NEWBURY. You can find them at Georgian House, 67-71 London Road, Newbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEARS HEALTHCARE LIMITED
Company Number:11573511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Georgian House, 67-71 London Road, Newbury, England, RG14 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director26 July 2023Active
First Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director26 July 2023Active
First Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director26 July 2023Active
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director26 July 2023Active
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director26 July 2023Active
Georgian House, 67-71 London Road, Newbury, England, RG14 1JN

Director04 December 2018Active
Georgian House, 67-71 London Road, Newbury, England, RG14 1JN

Director17 September 2018Active
Georgian House, 67-71 London Road, Newbury, England, RG14 1JN

Director15 May 2020Active
Georgian House, 67-71 London Road, Newbury, England, RG14 1JN

Director17 September 2018Active
C/O Foundation Investments, 50 Curzon Street, London, England, W1J 7UW

Director17 September 2018Active

People with Significant Control

Petunia Care Homes Ltd
Notified on:26 July 2023
Status:Active
Country of residence:England
Address:First Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foundation Investments Partners I (Gp) Llp
Notified on:17 September 2018
Status:Active
Country of residence:England
Address:3rd Floor, 100 Wigmore Street, London, England, W1U 3RN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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