UKBizDB.co.uk

ST VINCENT'S CARE LIMITED

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

This company is commonly known as St Vincent's Care Limited. The company was founded 18 years ago and was given the registration number 05625647. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Bletchley, Milton Keynes, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ST VINCENT'S CARE LIMITED
Company Number:05625647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Vincents Care Limited, Down Road, Bexhill-On-Sea, England, TN39 4HD

Director17 July 2017Active
22 Balmoral Way, Belmont, Sutton, SM2 6PD

Secretary16 November 2005Active
22 Balmoral Way, Sutton, SM2 6PD

Director16 November 2005Active

People with Significant Control

Mr Wade Rames Newmark
Notified on:17 July 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Significant influence or control
Horsenden Land 2 Limited
Notified on:17 July 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jeyaraji Sivapalan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:22, Balmoral Way, Sutton, England, SM2 6PD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-27Address

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

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-15Mortgage

Mortgage satisfy charge full.

Download
2021-12-15Mortgage

Mortgage satisfy charge full.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Resolution

Resolution.

Download
2021-02-11Incorporation

Memorandum articles.

Download
2021-01-27Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Address

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

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.