PSYCARE LIMITED - HERTFORD


Company Profile Company Filings

Overview

PSYCARE LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
PSYCARE LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272280. The accounts status is SMALL and accounts are next due on 31/03/2024.

PSYCARE LIMITED - HERTFORD

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BROADOAK MANOR
HERTFORD
HERTFORDSHIRE
SG14 2JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARRIET ANSTEY Nov 1986 English Director 2022-08-11 CURRENT
MR PHILIP CHARLES MASSETTI May 1956 British Director 2010-11-03 CURRENT
MR LANCE VINCENT ADAMS Jun 1959 British Director 2010-11-03 CURRENT
MR PHILIP CHARLES MASSETTI Secretary 2010-11-03 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2001-08-17 UNTIL 2001-08-17 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2001-08-17 UNTIL 2001-08-17 RESIGNED
DOCTOR JAMES JOHN ROSCOE Jun 1949 British Director 2001-08-17 UNTIL 2018-09-30 RESIGNED
MR BRYAN SAMUEL MUNDY Sep 1951 English Director 2001-08-17 UNTIL 2011-10-31 RESIGNED
DOCTOR DAVID MICHAEL FORSHAW Jul 1956 British Director 2001-08-17 UNTIL 2018-09-30 RESIGNED
PHILIP DARLING May 1961 British Director 2008-06-16 UNTIL 2012-08-27 RESIGNED
MR BRYAN SAMUEL MUNDY Sep 1951 English Secretary 2001-08-17 UNTIL 2011-03-04 RESIGNED
MR PHILIP PROCTOR Secretary 2011-03-04 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nouvita Healthcare Ltd 2019-07-01 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Charles Massetti 2019-02-10 - 2019-07-01 5/1956 Hertford   Ownership of shares 25 to 50 percent
Mr Lance Vincent Adams 2016-04-06 - 2019-07-01 6/1959 Hertford   Hertfordshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Psycare Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £1,272,829 Cash £1,539,686 equity
Psycare Limited - Limited company accounts 22.3 2023-02-11 30-06-2022 £776,654 Cash £1,214,092 equity
Psycare Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £806,294 Cash £992,807 equity
Psycare Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 30-06-2020 £779,696 Cash £750,815 equity
Psycare Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £669,553 Cash £550,653 equity
Psycare Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £484,584 Cash £423,626 equity
Psycare Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £730,173 Cash £59,982 equity

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