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 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
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)
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 |
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 |