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 - HINCKLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTERSHIRE & RUTLAND ORGANISATION FOR THE RELIEF OF SUFFERING LIMITED LEICESTERSHIRE Active GROUP 86900 - Other human health activities
LEICESTER GRAMMAR SCHOOL TRUST LEICESTER Active FULL 85200 - Primary education
22 THORNEY HEDGE ROAD LIMITED Active DORMANT 99999 - Dormant Company
DR. D. I. KHOOSAL LTD LEICESTER Dissolved... MICRO ENTITY 86210 - General medical practice activities
SATHYA SAI SCHOOL LEICESTER LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
HOME-START HORIZONS LEICESTER ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
SHAREDIMPACT LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
VETERANS OUTREACH SUPPORT DENMEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOWHATDOYOUDO LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEALTH SYSTEMS CONSULTING SERVICE LTD LEICESTER ENGLAND Dissolved... 86220 - Specialists medical practice activities
THE CLAREMONT CLINIC LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 86101 - Hospital activities

Free Reports Available

Report Date Filed Date of Report Assets
Sykefield Care Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 30-04-2023 £735,997 equity
Sykefield Care Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £695,079 equity
Sykefield Care Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 30-04-2021 £648,840 equity
Sykefield Care Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 30-04-2020 £613,325 equity
Sykefield Care Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 30-04-2019 £502,352 equity
Sykefield Care Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 30-04-2018 £430,221 equity
Sykefield Care Limited - Limited company accounts 16.3 2017-09-26 31-12-2016 £354,494 equity
Sykefield Care Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £163,442 Cash £305,729 equity
Sykefield Care Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £116,205 Cash £258,741 equity
Sykefield Care Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £87,528 Cash £211,743 equity
Sykefield Care Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £87,528 Cash £211,743 equity