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 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
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 |
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 |