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Sutton Coldfield Care Limited, TW18 4EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON COLDFIELD CARE LIMITED

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

This company is commonly known as Sutton Coldfield Care Limited. The company was founded 6 years ago and was given the registration number 11206864. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SUTTON COLDFIELD CARE LIMITED
Company Number:11206864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
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:Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director14 January 2020Active
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director14 January 2020Active
Old Bridge House, 40 Church Street, Staines, England, TW18 4EP

Director14 February 2018Active

People with Significant Control

Sutton Coldfield Care Home Holdings Limited
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:Old Bridge House, 40 Church Street, Staines, England, TW18 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cinnamon Care Capital Gp3 Lp, Acting As General Partner Of Cinnamon Care Homes Ii Lp
Notified on:14 February 2018
Status:Active
Country of residence:Scotland
Address:Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-14Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type small.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type small.

Download
2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-28Incorporation

Memorandum articles.

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2022-01-28Resolution

Resolution.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-24Address

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

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Persons with significant control

Cessation of a person with significant control.

Download
2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-20Persons with significant control

Change to a person with significant control.

Download
2019-12-17Address

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

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2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download

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