SIMPLY STRATFORD LTD - LUTON
Company Profile | Company Filings |
Overview
SIMPLY STRATFORD LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SIMPLY STRATFORD LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SIMPLY STRATFORD LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SIMPLY STRATFORD LTD - LUTON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O SIMPLY UK, 722
LUTON
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORAR (STRATFORD) LIMITED (until 05/04/2023)
MORAR (STRATFORD) LIMITED (until 05/04/2023)
CARING HOMES (STRATFORD) LIMITED (until 14/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY THOMAS SHARP | Jun 1984 | British | Director | 2021-05-12 | CURRENT |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2015-10-01 UNTIL 2021-05-12 | RESIGNED |
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2015-10-01 UNTIL 2021-05-12 | RESIGNED |
MR CHRISTOPHER O'BRIEN | Aug 1969 | British | Director | 2021-05-12 UNTIL 2023-12-02 | RESIGNED |
HELENA JEFFERY | Aug 1945 | British | Director | 2018-09-12 UNTIL 2021-05-12 | RESIGNED |
MR PETER MARTIN HILL | Aug 1968 | British | Director | 2015-10-01 UNTIL 2021-05-12 | RESIGNED |
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2018-09-12 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simply Care Group Uk Ltd | 2023-05-06 | Bellshill | Ownership of shares 75 to 100 percent | |
Mr Christopher O'Brien | 2023-04-03 - 2023-05-06 | 8/1969 | Luton | Ownership of shares 25 to 50 percent |
Mr Gary Thomas Sharp | 2023-04-03 - 2023-05-06 | 6/1984 | Luton | Ownership of shares 25 to 50 percent |
Simply Care Group Uk Ltd | 2021-05-12 - 2023-04-03 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Anthony Keith Jeffery | 2016-04-06 - 2021-05-12 | 12/1966 | Luton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPLY STRATFORD LTD | 2024-02-08 | 31-03-2023 | £4,942 Cash |
MORAR (STRATFORD) LIMITED | 2023-04-01 | 31-03-2022 | £4,942 Cash |
MORAR (STRATFORD) LIMITED | 2022-03-08 | 31-03-2021 |