TENDRING CARE HOMES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TENDRING CARE HOMES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
TENDRING CARE HOMES LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TENDRING CARE HOMES LIMITED - SOUTHAMPTON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

RINGWOOD ROAD RINGWOOD ROAD
SOUTHAMPTON
SO40 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DULSON LIMITED (until 26/06/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEORGE PAULLEY Dec 1952 British Director 2018-03-12 CURRENT
MISS HANNAH MARIE LACEY Sep 1986 British Director 2022-07-20 CURRENT
MS CAROL PATRICIA LACEY Jun 1955 British Director 2018-03-12 CURRENT
MR GRAHAM MURRY Dec 1948 British Director 2013-06-11 UNTIL 2018-03-12 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2005-06-07 UNTIL 2005-06-24 RESIGNED
MRS BRIDGET ELIZABETH HARDMAN Nov 1951 British Secretary 2006-06-17 UNTIL 2009-09-24 RESIGNED
MARIA JOSEPHINE MAYNARD Nov 1949 British Secretary 2005-06-07 UNTIL 2008-04-24 RESIGNED
MR JOHN WILFRED HARDMAN Apr 1946 British Secretary 2006-06-17 UNTIL 2009-09-24 RESIGNED
MR BARRY DWANE MAYNARD Nov 1944 British Director 2013-06-11 UNTIL 2018-03-12 RESIGNED
MRS MICHELLE JANE WATSON Mar 1970 British Director 2013-06-11 UNTIL 2018-03-12 RESIGNED
PATRICIA ELLEN GRIMES Oct 1936 British Director 2006-12-14 UNTIL 2009-09-24 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2009-09-24 UNTIL 2014-09-30 RESIGNED
BARRY DWANE MAYNARD Nov 1944 British Director 2005-06-07 UNTIL 2009-09-24 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-07 UNTIL 2005-06-24 RESIGNED
MARESE PITMAN Jan 1957 British Director 2009-09-24 UNTIL 2018-03-12 RESIGNED
MR ANTHONY GRAHAM EARNSHAW Jan 1952 British Director 2006-09-17 UNTIL 2009-09-24 RESIGNED
JOHN KENNETH GRIMES Feb 1936 British Director 2006-12-14 UNTIL 2009-09-24 RESIGNED
MRS JACQUELINE EARNSHAW Feb 1960 British Director 2006-09-17 UNTIL 2009-09-24 RESIGNED
PAUL GRAHAM COWLING Nov 1936 British Director 2008-05-06 UNTIL 2009-09-24 RESIGNED
MARGARET MEGAN COWLING Dec 1944 British Director 2008-05-06 UNTIL 2009-09-24 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-01-21 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifetime Care Group Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TENDRING_CARE_HOMES_LIMIT - Accounts 2024-03-28 30-06-2023 £315,371 Cash £698,625 equity
TENDRING_CARE_HOMES_LIMIT - Accounts 2023-04-01 30-06-2022 £264,692 Cash £659,914 equity
TENDRING_CARE_HOMES_LIMIT - Accounts 2022-04-01 30-06-2021 £211,420 Cash £546,299 equity
TENDRING_CARE_HOMES_LIMIT - Accounts 2021-06-30 30-06-2020 £189,850 Cash £452,867 equity
TENDRING_CARE_HOMES_LIMIT - Accounts 2020-06-30 30-06-2019 £127,973 Cash £422,513 equity