HOME COMFORTS CARE SWANSEA LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HOME COMFORTS CARE SWANSEA LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
HOME COMFORTS CARE SWANSEA LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988527. The accounts status is DORMANT.

HOME COMFORTS CARE SWANSEA LIMITED - NOTTINGHAM

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020

Registered Office

CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2021 19/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
DAVID JACKSON Secretary 2011-07-25 UNTIL 2012-10-09 RESIGNED
PAUL ANTHONY RIDLER Jul 1960 Secretary 2003-12-08 UNTIL 2011-07-25 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2011-07-25 UNTIL 2012-10-09 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 UNTIL 2021-03-01 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
PAUL ANTHONY RIDLER Jul 1960 Director 2003-12-08 UNTIL 2011-07-25 RESIGNED
FORD DAVID PORTER May 1951 British,American Director 2017-12-01 UNTIL 2021-03-01 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2011-07-25 UNTIL 2012-10-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-08 UNTIL 2003-12-08 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
MR JOHN CHARLES EVANS Jun 1948 Welsh Director 2003-12-08 UNTIL 2011-07-25 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2011-07-25 UNTIL 2013-04-12 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2011-07-25 UNTIL 2012-10-09 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2021-03-01 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Enara Finance Limited 2016-04-06 - 2018-10-18 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enara Finance Limited 2016-04-06 - 2018-10-17 Bristol   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
C&C TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
C&C MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
C&C HOLDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
C&C BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
ADVANCED CARE SERVICES LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Home Comforts Care Swansea Limited - Period Ending 2020-03-31 2021-03-12 31-03-2020 £2 equity

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MIDWAY CARE GROUP CONTRACTS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY CARE LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY SUPPORT SERVICES LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY CARE GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIVEWELL (CARE & SUPPORT) LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
COMFORT CALL SERVICES LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
HOME LIFE CARERS SERVICES LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
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