UKBizDB.co.uk

SUSTAINABLE CARE GROUP LTD

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

This company is commonly known as Sustainable Care Group Ltd. The company was founded 5 years ago and was given the registration number 12047834. The firm's registered office is in GERRARDS CROSS. You can find them at 20 Marsham Lane, , Gerrards Cross, Buckinghamshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SUSTAINABLE CARE GROUP LTD
Company Number:12047834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:20 Marsham Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Marsham Lane, Gerrards Cross, United Kingdom, SL9 8EY

Director12 June 2019Active
Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN

Director01 August 2022Active
20, Marsham Lane, Gerrards Cross, United Kingdom, SL9 8EY

Director12 June 2019Active
Orchard Rise, Maudlin Road, Totnes, England, TQ9 5EX

Director01 August 2022Active

People with Significant Control

Mrs Sophie Louise Alagna
Notified on:12 June 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:20, Marsham Lane, Gerrards Cross, United Kingdom, SL9 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alessandro Alagna
Notified on:12 June 2019
Status:Active
Date of birth:January 1971
Nationality:Italian
Country of residence:United Kingdom
Address:20, Marsham Lane, Gerrards Cross, United Kingdom, SL9 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Accounts

Change account reference date company previous shortened.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-09Capital

Capital name of class of shares.

Download
2022-11-08Capital

Capital allotment shares.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-02Change of name

Certificate change of name company.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-06-13Accounts

Change account reference date company current shortened.

Download
2019-06-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.