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STOKE HOUSE CARE HOME LTD

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

This company is commonly known as Stoke House Care Home Ltd. The company was founded 16 years ago and was given the registration number 06456730. The firm's registered office is in NOTTINGHAM. You can find them at 2nd Floor Poynt South, Upper Parliment Street, Nottingham, Nottinghamshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:STOKE HOUSE CARE HOME LTD
Company Number:06456730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2nd Floor Poynt South, Upper Parliment Street, Nottingham, Nottinghamshire, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Secretary19 December 2007Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director19 December 2007Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director19 December 2007Active

People with Significant Control

Mrs Carole Russell
Notified on:19 December 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:43, Fox Dene, Godalming, England, GU7 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Geoffrey Brett
Notified on:19 December 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Wesley Grange, Chapel Lane, Southwell, England, NG25 0ST
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Gazette

Gazette dissolved liquidation.

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2023-10-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-14Address

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

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2022-04-11Address

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

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2021-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-05Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-12-09Insolvency

Liquidation voluntary statement of affairs.

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2020-11-18Address

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

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Resolution

Resolution.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person secretary company with change date.

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2019-09-13Address

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

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2019-04-18Address

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

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-08Officers

Change person director company with change date.

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2018-04-08Persons with significant control

Change to a person with significant control.

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