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 - COLCHESTER

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
VELVET GLOVE DOMESTICS AND DOMICILIARY LIMITED CORBY Dissolved... DORMANT 99999 - Dormant Company
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
BROOKER CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
JOHN NEWMAN HAIRDRESSING LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
NOBILIS CARE SERVICES LTD COLCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARDIFF HOMECARE SERVICES LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CERA HOMECARE LIMITED COLCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
NOBILIS CARE (IOW) LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NOBILIS CARE GROUP LIMITED COLCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL PLANT SERVICES LIMITED COLCHESTER Active DORMANT 74990 - Non-trading company
CAPELSPACE LIMITED COLCHESTER Active DORMANT 74990 - Non-trading company
CAPEL PLANT HOLDINGS LIMITED COLCHESTER Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CLIPPER RETAIL LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERA CARE LIMITED COLCHESTER ENGLAND Active GROUP 86102 - Medical nursing home activities
CARDIFF HOMECARE SERVICES LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled