VELVET GLOVE CARE LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
VELVET GLOVE CARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
VELVET GLOVE CARE LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402878. The accounts status is SMALL and accounts are next due on 30/09/2024.
VELVET GLOVE CARE LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402878. The accounts status is SMALL and accounts are next due on 30/09/2024.
VELVET GLOVE CARE LIMITED - COLCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-07-14 | CURRENT |
MR DAVID ELLIOTT WATT | Sep 1968 | British | Director | 2022-07-29 | CURRENT |
MR MARCUS JENNINGS | Mar 1982 | British | Director | 2022-11-11 | CURRENT |
MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
MRS DONNA WALKER MCGHEE | Dec 1961 | British | Director | 2004-01-14 UNTIL 2022-07-29 | RESIGNED |
RACHEL JONES | Jan 1984 | British | Director | 2022-09-30 UNTIL 2022-11-09 | RESIGNED |
MR EDWARD LEE GLOVER | Apr 1970 | British | Director | 2002-03-25 UNTIL 2022-07-29 | RESIGNED |
MR WILLIAM BROWN GLOVER | Jun 1959 | British | Director | 2004-01-14 UNTIL 2022-07-29 | RESIGNED |
MR NICHOLAS BARKER | May 1988 | British | Director | 2022-11-09 UNTIL 2023-10-06 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-03-25 UNTIL 2002-03-25 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 2002-03-25 UNTIL 2002-03-25 | RESIGNED | ||
MRS DONNA WALKER MCGHEE | Dec 1961 | British | Secretary | 2002-03-25 UNTIL 2022-07-29 | RESIGNED |
CAN TIRYAKIOGLU | Aug 1986 | British | Director | 2022-09-30 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nobilis Care East Ltd | 2023-02-24 | London | Ownership of shares 75 to 100 percent | |
Cera Care Ltd | 2022-09-30 - 2023-02-24 | London | Significant influence or control | |
Nobilis Care East Limited | 2022-07-29 - 2022-09-30 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward Lee Glover | 2016-04-06 - 2022-07-29 | 4/1970 | Corby | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Velvet Glove Care Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £10,160 Cash £73,528 equity |
Velvet Glove Care Limited - Filleted accounts | 2022-07-23 | 31-03-2022 | £71,416 Cash £61,597 equity |
Velvet Glove Care Limited - Filleted accounts | 2021-11-25 | 31-03-2021 | £73,713 Cash £68,745 equity |
Velvet Glove Care Limited - Filleted accounts | 2020-10-13 | 31-03-2020 | £14,600 Cash £37,271 equity |
Velvet Glove Care Limited - Filleted accounts | 2019-08-24 | 31-03-2019 | £21,455 Cash £43,729 equity |
Velvet Glove Care Limited - Filleted accounts | 2018-08-24 | 31-03-2018 | £5,031 Cash £37,471 equity |
Velvet Glove Care Limited - Filleted accounts | 2017-10-14 | 31-03-2017 | £7,271 Cash £38,211 equity |
Velvet Glove Care Limited - Abbreviated accounts | 2016-11-26 | 31-03-2016 | £17,122 Cash |
Velvet Glove Care Limited - Abbreviated accounts | 2015-08-14 | 31-03-2015 | £17,556 Cash |
Velvet Glove Care Limited - Abbreviated accounts | 2014-09-16 | 31-03-2014 | £9,250 Cash |