SYKEFIELD CARE LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
SYKEFIELD CARE LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
SYKEFIELD CARE LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02800894. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYKEFIELD CARE LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02800894. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYKEFIELD CARE LIMITED - HINCKLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 STONEYGATE DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 1TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALICE BUTT | May 1945 | British | Director | 2017-10-18 | CURRENT |
DR ALICE BUTT | Secretary | 2017-10-18 | CURRENT | ||
CHRISTINE BERYL ROBINSON | Secretary | 2005-05-01 | CURRENT | ||
MS ANITA ROLLS | Oct 1970 | British | Director | 2022-12-09 | CURRENT |
MRS ASHA POOK | Dec 1971 | British | Director | 2022-12-09 | CURRENT |
MRS ALICE BUTT | May 1945 | Director | 2003-10-10 UNTIL 2005-04-30 | RESIGNED | |
DR AJIT BUTT | Feb 1943 | British | Director | 1993-03-26 UNTIL 2005-04-30 | RESIGNED |
DR AJIT BUTT | Feb 1943 | British | Director | 2009-08-27 UNTIL 2022-01-18 | RESIGNED |
GLENDA BUCHANAN | Aug 1951 | British | Director | 2005-05-01 UNTIL 2008-05-31 | RESIGNED |
SALIM BOODHOO | Jun 1968 | British | Director | 2007-10-01 UNTIL 2009-08-27 | RESIGNED |
DR RAMACHANDRA RAMAKRISHNAN | Jan 1942 | British | Director | 1994-07-01 UNTIL 2003-10-08 | RESIGNED |
DR KAJETAN KRZYSZTOF ZAKRZEWSKI | Feb 1949 | British | Director | 1994-07-01 UNTIL 2003-10-08 | RESIGNED |
DR KISHAN NANALAL GADHIA | Oct 1939 | British | Director | 1994-07-01 UNTIL 2003-10-10 | RESIGNED |
DEENESH ISHVER KHOOSAL | May 1952 | British | Director | 1993-03-26 UNTIL 2003-11-28 | RESIGNED |
DR AJIT BUTT | Feb 1943 | British | Secretary | 2003-11-28 UNTIL 2005-04-30 | RESIGNED |
DEENESH ISHVER KHOOSAL | May 1952 | British | Secretary | 2001-09-21 UNTIL 2003-11-28 | RESIGNED |
MRS ALICE BUTT | May 1945 | Secretary | 2009-08-27 UNTIL 2012-05-28 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-18 UNTIL 1993-03-26 | RESIGNED | ||
DR KISHAN NANALAL GADHIA | Oct 1939 | British | Secretary | 1994-07-01 UNTIL 2001-09-21 | RESIGNED |
DR AJIT BUTT | Feb 1943 | British | Secretary | 1993-03-26 UNTIL 1994-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-18 UNTIL 1993-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Ajit Butt | 2016-04-06 - 2022-01-18 | 2/1943 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Alice Butt | 2016-04-06 | 5/1945 | Hinckley Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |