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TAKE CARE (SOUTH EAST) LTD

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

This company is commonly known as Take Care (south East) Ltd. The company was founded 16 years ago and was given the registration number 06278063. The firm's registered office is in GILLINGHAM. You can find them at 32 Station Road, Rainham, Gillingham, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TAKE CARE (SOUTH EAST) LTD
Company Number:06278063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:32 Station Road, Rainham, Gillingham, Kent, ME8 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 105 Hopewell Drive, Chatham, England, ME5 7DX

Director21 December 2021Active
276 Wigmore Road, Gillingham, ME8 0LY

Secretary13 June 2007Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary13 June 2007Active
276 Wigmore Road, Gillingham, ME8 0LY

Director13 June 2007Active
9, Warren View, Shorne, Gravesend, England, DA12 3EJ

Director13 June 2007Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director13 June 2007Active

People with Significant Control

Mr Baljinder Singh Rana
Notified on:21 December 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 12, 105 Hopewell Drive, Chatham, England, ME5 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anita Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:32, Station Road, Gillingham, ME8 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Hunter
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:32, Station Road, Gillingham, ME8 7PH
Nature of control:
  • Ownership of shares 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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Change account reference date company current extended.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Capital

Capital allotment shares.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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