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SEMPER CARE LTD

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

This company is commonly known as Semper Care Ltd. The company was founded 5 years ago and was given the registration number 11799429. The firm's registered office is in BRADFORD. You can find them at Office 23, Tradeforce Building, Cornwall Place, Bradford, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:SEMPER CARE LTD
Company Number:11799429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Office 23, Tradeforce Building, Cornwall Place, Bradford, England, BD8 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 202, Belmount Mill, 7 Burnett Street, Bradford, England, BD1 5BJ

Director20 February 2020Active
Office 202, Belmount Mill, 7 Burnett Street, Bradford, England, BD1 5BJ

Director31 January 2019Active
10, Rydal Avenue, Bradford, England, BD9 4LS

Director01 May 2020Active
59, Lilycroft Road, Bradford, United Kingdom, BD9 5AH

Director31 January 2019Active
9, Frizinghall Road, Bradford, United Kingdom, BD9 4LA

Director31 January 2019Active
Office 23, Tradeforce Building, Cornwall Place, Bradford, England, BD8 7JT

Director01 January 2020Active

People with Significant Control

Mrs Amina Hajee
Notified on:01 April 2022
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Office 202, Belmount Mill, Bradford, England, BD1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Zahid
Notified on:01 January 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:149, Yews Hill Road, Huddersfield, England, HD1 3SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raheel Rafi
Notified on:31 January 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:9, Frizinghall Road, Bradford, United Kingdom, BD9 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shazad Mohammed
Notified on:31 January 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:149, Yews Hill Road, Huddersfield, England, HD1 3SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shazad Mohammed
Notified on:31 January 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:Office 202, Belmount Mill, Bradford, England, BD1 5BJ
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-06Address

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

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Address

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

Download
2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Address

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

Download
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-20Address

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

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2022-02-09Gazette

Gazette filings brought up to date.

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