POTENS CONTRACT SERVICES LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

POTENS CONTRACT SERVICES LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
POTENS CONTRACT SERVICES LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578027. The accounts status is DORMANT and accounts are next due on 31/12/2024.

POTENS CONTRACT SERVICES LIMITED - BIRKENHEAD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 GRANGE ROAD WEST
BIRKENHEAD
CH41 4DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAESIDE RESIDENTIAL CARE LIMITED (until 17/02/2023)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICKI JANE STADAMES Nov 1973 British Director 2016-12-15 CURRENT
MS RACHEL FARRAGHER Jan 1963 British Director 2016-12-15 CURRENT
MR JOHN FARRAGHER Jan 1958 British Director 2016-12-15 CURRENT
MR THOMAS GEORGE ARNOLD Jun 1961 British Director 2016-12-15 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-31 UNTIL 2002-10-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED
BARBARA LAMBERT NELSON Jul 1946 British Director 2002-10-31 UNTIL 2010-05-14 RESIGNED
MR ROBERT NELSON Oct 1953 British Director 2002-10-31 UNTIL 2010-05-14 RESIGNED
MR VINCENT ANDREW BURINI Jun 1961 British Director 2010-05-14 UNTIL 2016-12-15 RESIGNED
MR ROBERT NELSON Oct 1953 British Secretary 2002-10-31 UNTIL 2010-05-14 RESIGNED
VINCENT ANDREW BURINI British Secretary 2010-05-14 UNTIL 2016-12-15 RESIGNED
STEVEN MCDERMOTT Dec 1964 British Director 2010-05-14 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potensial Limited 2016-12-15 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vincent Andrew Burini 2016-10-31 - 2016-12-15 6/1961 Hexham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURN BRAE CARE LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PENDLE RESIDENTIAL CARE LIMITED WIRRAL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GLENCOYNE ASSOCIATES LIMITED WIRRAL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
H.W.C.G.S. CARE LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEADOWBANK CARE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BESMART SOUTH WEST LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SEYMOUR HOUSE (HARTLEPOOL) LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
GALLUOGI POTENS WALES LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SUPPORTED LIVES SERVICES LTD BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
WOODSIDE FARMHOUSE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BEAUMONT SUPPORTED LIVING HOLDINGS LIMITED HEXHAM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
THE GOOD DAYS PROJECT LIMITED BIRKENHEAD Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
BEAUMONT SUPPORT SERVICES LIMITED HEXHAM Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
OLIVE TREE DOMICILIARY SERVICES LTD BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
ACHIEVE WITH US LTD. BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ACHIEVE WITH US (HINCKLEY) C.I.C. BIRKENHEAD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CARE CRISIS MANAGEMENT SERVICES LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
ALTERNATIVE CARE MANAGEMENT SERVICES LIMITED STOCKSFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DIAGONAL ALTERNATIVES LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Braeside Residential Care Limited - Abbreviated accounts 2016-03-05 31-12-2015 £14,505 Cash
Braeside Residential Care Limited - Abbreviated accounts 2015-06-06 31-12-2014 £13,708 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENDLE RESIDENTIAL CARE LIMITED WIRRAL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GLENCOYNE ASSOCIATES LIMITED WIRRAL Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
H.W.C.G.S. CARE LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEADOWBANK CARE LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PENDLETON CARE LIMITED BIRKENHEAD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GALLUOGI POTENS WALES LIMITED BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
POTENSIAL LIMITED MERSEYSIDE Active GROUP 87900 - Other residential care activities n.e.c.
OLIVE TREE DOMICILIARY SERVICES LTD BIRKENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
OAKLEIGH HEALTHCARE (DUDLEY) LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ADAM SWEET DESERTS LTD BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services