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SENATOR CARE LTD

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

This company is commonly known as Senator Care Ltd. The company was founded 18 years ago and was given the registration number 05701764. The firm's registered office is in RUGBY. You can find them at Maranatha Coventry Road, Cawston, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SENATOR CARE LTD
Company Number:05701764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Maranatha Coventry Road, Cawston, Rugby, Warwickshire, CV22 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The View, 3 Shore Road, Sandbanks, Poole, England, BH13 7PH

Secretary01 May 2009Active
The View, 3 Shore Road, Sandbanks, Poole, England, BH13 7PH

Director01 May 2009Active
The View, 3 Shore Road, Sandbanks, Poole, England, BH13 7PH

Director01 May 2009Active
Pheldon House, St Leonards Hill, Windsor, SL4 4AT

Secretary08 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2006Active
29 Thatcher Avenue, Torquay, TQ1 2PD

Director28 February 2006Active
29 Thatcher Avenue, Torquay, TQ1 2PD

Director08 February 2006Active
Pheldon House, Saint Leonards Hill, Windsor, SL4 4AT

Director08 February 2006Active
Pheldon House, St Leonards Hill, Windsor, SL4 4AT

Director08 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2006Active

People with Significant Control

Warwick Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The View, 3 Shore Road, Poole, England, BH13 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person secretary company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Address

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

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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