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TOPSHAM CARE LIMITED

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

This company is commonly known as Topsham Care Limited. The company was founded 4 years ago and was given the registration number 12339541. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Old Bridge House, 40 Church Street, Staines-upon-thames, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:TOPSHAM CARE LIMITED
Company Number:12339541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
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-upon-thames, 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-Upon-Thames, England, TW18 4EP

Director28 November 2019Active

People with Significant Control

Topsham Care Home Holdings Limited
Notified on:28 November 2019
Status:Active
Address:Garden Floor, 2 Kensington Square, London, W8 5EP
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.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-06Resolution

Resolution.

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2023-12-06Incorporation

Memorandum articles.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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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.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Address

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

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2020-02-11Accounts

Change account reference date company current extended.

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2020-01-15Officers

Termination director company with name termination date.

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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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2020-01-06Address

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

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2019-11-28Incorporation

Incorporation company.

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