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THE OLD VICARAGE CARE HOME LIMITED

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

This company is commonly known as The Old Vicarage Care Home Limited. The company was founded 16 years ago and was given the registration number 06572147. The firm's registered office is in HINCKLEY. You can find them at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THE OLD VICARAGE CARE HOME LIMITED
Company Number:06572147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England, LE10 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, United Kingdom, LE10 2DJ

Secretary21 April 2008Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director21 April 2008Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director01 February 2021Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director15 September 2010Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director16 December 2019Active
The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, England, LE9 4LH

Director28 May 2009Active
61, Lindley Road, Coventry, CV3 1GX

Director21 April 2008Active
The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, England, LE9 4LH

Director21 April 2008Active
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, England, LE10 2DJ

Director16 December 2019Active

People with Significant Control

Adept Care Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Home Support Centre, 1 Lutterworth Road, Hinckley, England, LE10 2DJ
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 (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
2023-07-12Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-07-20Accounts

Accounts with accounts type small.

Download
2021-02-03Officers

Appoint person director company with name date.

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2020-10-12Resolution

Resolution.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Accounts

Accounts with accounts type small.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Change person secretary company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Termination director company with name termination date.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-11-06Address

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

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2019-08-30Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Change person director company with change date.

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2018-11-01Accounts

Accounts with accounts type small.

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