UKBizDB.co.uk

SIX TALENTS CARE LIMITED

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

This company is commonly known as Six Talents Care Limited. The company was founded 7 years ago and was given the registration number 10557787. The firm's registered office is in MILTON KEYNES. You can find them at 13 Wallmead Gardens, Loughton, Milton Keynes, Bucks. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:SIX TALENTS CARE LIMITED
Company Number:10557787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
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:13 Wallmead Gardens, Loughton, Milton Keynes, Bucks, United Kingdom, MK5 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Greenways, Bow Brickhill, Milton Keynes, England, MK17 9JP

Director11 January 2017Active
Suite 439/3, Margaret Powell House, 401, Midsummer Boulevard, Milton Keynes, England, MK9 3BN

Director12 May 2023Active
381, Midsummer Boulevard, Milton Keynes, England, MK9 3HP

Director12 May 2023Active

People with Significant Control

Sai Aryan Properties Limited
Notified on:12 May 2023
Status:Active
Country of residence:England
Address:381, Midsummer Boulevard, Milton Keynes, England, MK9 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Xcelentra Financial Services Limited
Notified on:12 May 2023
Status:Active
Country of residence:England
Address:401, Suite 439/3, Margaret Powell House, Milton Keynes, England, MK9 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Collaco
Notified on:11 January 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:21, Greenways, Milton Keynes, England, MK17 9JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Incorporation

Memorandum articles.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-08-03Persons with significant control

Cessation of a person with significant control.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Capital

Capital allotment shares.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-05-17Officers

Change person director company with change date.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-03-08Change of name

Certificate change of name company.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Gazette

Gazette filings brought up to date.

Download
2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-29Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.