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ST MATTHEWS (UCKFIELD) LIMITED

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

This company is commonly known as St Matthews (uckfield) Limited. The company was founded 5 years ago and was given the registration number 11555589. The firm's registered office is in EAST SUSSEX, ST LEONARDS ON SE. You can find them at St Matthews Moreton Centre, Boscobel Road, East Sussex, St Leonards On Se, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ST MATTHEWS (UCKFIELD) LIMITED
Company Number:11555589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:St Matthews Moreton Centre, Boscobel Road, East Sussex, St Leonards On Se, England, TN38 0LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boughton House, Broomhill, Holdenby Road, Spratton, England, NN6 8LD

Secretary15 December 2020Active
Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD

Director13 November 2020Active
26, St Andrews Road, Bexhill On Sea, United Kingdom, TN40 2BQ

Secretary06 September 2018Active
St Matthews Moreton Centre, Boscobel Road, East Sussex, St Leonards On Sea, England, TN38 0LX

Director06 September 2018Active

People with Significant Control

St Matthews (Group) Uk Limited
Notified on:09 May 2019
Status:Active
Country of residence:England
Address:Boughton House, Broomhill, Holdenby Road, Northampton, England, NN6 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chetan Khera
Notified on:06 September 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:St Matthews Moreton Centre, Boscobel Road, East Sussex, St Leonards On Sea, England, TN38 0LX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person secretary company with change date.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Address

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

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type small.

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2020-04-24Accounts

Change account reference date company previous shortened.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2018-09-06Incorporation

Incorporation company.

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