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STOWMARKET CARE CENTRE LIMITED

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

This company is commonly known as Stowmarket Care Centre Limited. The company was founded 11 years ago and was given the registration number 08891118. The firm's registered office is in COLCHESTER. You can find them at 47 Butt Road, , Colchester, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:STOWMARKET CARE CENTRE LIMITED
Company Number:08891118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, United Kingdom, CO3 3BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatfield Manor Care Home, Hatfield Avenue, Hatfield, England, AL10 9UA

Director01 October 2021Active
Hatfield Manor Care Home, Hatfield Avenue, Hatfield, England, AL10 9UA

Director01 October 2021Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director21 August 2017Active
47 Butt Road, Colchester, United Kingdom, CO3 3BZ

Director17 May 2016Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director21 August 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
47 Butt Road, Colchester, United Kingdom, CO3 3BZ

Director03 August 2017Active

People with Significant Control

Mr Christopher O'Brien
Notified on:03 April 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Thomas Sharp
Notified on:03 April 2023
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Simply Care Group Uk Ltd
Notified on:01 October 2021
Status:Active
Country of residence:Scotland
Address:Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Diane Dentith
Notified on:01 March 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Isle Of Man
Address:Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Philip Dentith
Notified on:01 March 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Isle Of Man
Address:Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Gill Graham
Notified on:01 March 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Isle Of Man
Address:Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Kerry Ann Scholes
Notified on:01 March 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Isle Of Man
Address:Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Howard Bilton
Notified on:01 March 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Hong Kong
Address:Suites 1601-1603, Kinwick Centre, Central, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Beryl Hayes
Notified on:13 July 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Harnoop Singh Atkar
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:Silverbirch, 32-34 Forest Lane, Chigwell, United Kingdom, IG7 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kulwant Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:70 Abbotswood Gardens, Ilford, United Kingdom, IG5 0BH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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