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ST DAVIDS RESIDENTIAL HOME LTD

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

This company is commonly known as St Davids Residential Home Ltd. The company was founded 12 years ago and was given the registration number 07801756. The firm's registered office is in TAMWORTH. You can find them at 102-105 Lichfield Street, , Tamworth, Staffordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ST DAVIDS RESIDENTIAL HOME LTD
Company Number:07801756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, The Cloisters, 12 George Road, Edgbaston, Birmingham, United Kingdom, B15 1NP

Director01 November 2023Active
16, Queens Road, Walsall, England, WS5 3NF

Director10 March 2023Active
5, Bristol Drive, Upper Cambourne, Cambridge, England, CB23 6JE

Director09 May 2022Active
The Olde Cottage, Middleton Lane, Middleton, Tamworth, United Kingdom, B78 2BL

Director07 October 2011Active
The Olde Cottage, Middleton Lane, Middleton, Tamworth, United Kingdom, B78 2BL

Director07 October 2011Active
102-105, Lichfield Street, Tamworth, B79 7QB

Director25 November 2014Active

People with Significant Control

Number One (Sd) Holdings Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:16, Queens Road, Walsall, England, WS5 3NF
Nature of control:
  • Ownership of shares 75 to 100 percent
St Davids Properties Limited
Notified on:09 May 2022
Status:Active
Country of residence:England
Address:5, Bristol Drive, Cambridge, England, CB23 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Keith Whalley
Notified on:07 October 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:102-105, Lichfield Street, Tamworth, B79 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Whalley
Notified on:07 October 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:5, Bristol Drive, Cambridge, England, CB23 6JE
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
2024-05-23Address

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

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2024-04-26Officers

Termination director company with name termination date.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Appoint person director company with name date.

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2023-10-18Address

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

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Address

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

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Persons with significant control

Notification of a person with significant control.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Address

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

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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