VAUXIAN CARE LIMITED

Overview

Company Name	VAUXIAN CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00921961
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAUXIAN CARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is VAUXIAN CARE LIMITED located?

Registered Office Address	Celixir House Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VAUXIAN CARE LIMITED?

Previous Company Names
Company Name	From	Until
VAUXIAN HOTELS LIMITED	Nov 10, 1967	Nov 10, 1967

What are the latest accounts for VAUXIAN CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VAUXIAN CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for VAUXIAN CARE LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2026

Total exemption full accounts made up to Mar 31, 2025

11 pages

Nov 14, 2025

Registration of charge 009219610012, created on Nov 13, 2025

18 pages

MR01

Aug 11, 2025

Confirmation statement made on Jul 28, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Aug 23, 2024

Confirmation statement made on Jul 28, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Total exemption full accounts made up to Mar 31, 2023

11 pages

Sep 25, 2023

Confirmation statement made on Jul 28, 2023 with no updates

3 pages

CS01

May 04, 2023

Secretary's details changed for Mrs Anita Maryla Gray on Apr 30, 2023

1 pages

CH03

May 04, 2023

Director's details changed for Mrs Anita Maryla Gray on Apr 30, 2023

2 pages

CH01

May 04, 2023

Director's details changed for Mr Shaun David Gray on Apr 30, 2023

2 pages

CH01

May 04, 2023

Change of details for Abacus Family Care Homes Limited as a person with significant control on Apr 30, 2023

2 pages

PSC05

May 02, 2023

Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 02, 2023

1 pages

AD01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Sep 07, 2022

Confirmation statement made on Jul 28, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Satisfaction of charge 7 in full

1 pages

MR04

Jan 07, 2022

Satisfaction of charge 009219610009 in full

1 pages

MR04

Jan 07, 2022

Satisfaction of charge 009219610008 in full

1 pages

MR04

Dec 10, 2021

Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

1 pages

AA01

Oct 05, 2021

Registration of charge 009219610011, created on Sep 28, 2021

16 pages

MR01

Sep 28, 2021

Registration of charge 009219610010, created on Sep 28, 2021

18 pages

MR01

Sep 02, 2021

Confirmation statement made on Jul 28, 2021 with no updates

3 pages

CS01

Jun 18, 2021

Total exemption full accounts made up to Sep 30, 2020

9 pages

Sep 02, 2020

Confirmation statement made on Jul 28, 2020 with no updates

3 pages

CS01

Sep 02, 2020

Total exemption full accounts made up to Sep 30, 2019

9 pages

Aug 29, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 29, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 16, 2019	RES15

View All Filings

Who are the officers of VAUXIAN CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Anita Maryla Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Dec 08, 2008		Secretary	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom		British		135224640001
GRAY, Anita Maryla Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Dec 08, 2008		Director	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	United Kingdom	British	1958-7	135224640001
GRAY, Shaun David Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	Dec 08, 2008		Director	Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom	England	British	1963-7	149960650001
HOCKINGS, Christine Grubb 151 Queens Park Avenue BH8 9HB Bournemouth Dorset		Jan 22, 1998	Secretary	151 Queens Park Avenue BH8 9HB Bournemouth Dorset		British		29363080001
HOCKINGS, Derek John Stuart 117 Queens Park Avenue BH8 9HA Bournemouth Dorset	Jan 20, 2005	Dec 08, 2008	Secretary	117 Queens Park Avenue BH8 9HA Bournemouth Dorset		British		59264490001
HOCKINGS, Peter Roger 151 Queens Park Avenue BH8 9HB Bournemouth Dorset	Jan 22, 1998	Jan 20, 2005	Secretary	151 Queens Park Avenue BH8 9HB Bournemouth Dorset		British		29363090001
HOCKINGS, Alan Graham 31 Becton Lane Barton On Sea BH25 7AB New Milton Hampshire	Jan 20, 2005	Dec 08, 2008	Director	31 Becton Lane Barton On Sea BH25 7AB New Milton Hampshire		British	1954-9	103351480001
HOCKINGS, Christine Grubb 151 Queens Park Avenue BH8 9HB Bournemouth Dorset		Jan 22, 1998	Director	151 Queens Park Avenue BH8 9HB Bournemouth Dorset		British	1927-10	29363080001
HOCKINGS, Derek John Stuart 117 Queens Park Avenue BH8 9HA Bournemouth Dorset	Jan 22, 1998	Dec 08, 2008	Director	117 Queens Park Avenue BH8 9HA Bournemouth Dorset		British	1949-4	59264490001
HOCKINGS, Peter Roger 151 Queens Park Avenue BH8 9HB Bournemouth Dorset		Jan 20, 2005	Director	151 Queens Park Avenue BH8 9HB Bournemouth Dorset		British	1927-12	29363090001
MORGAN, Gillian Susan 10 Evering Avenue Parkstone BH12 4JQ Poole Dorset	Jan 20, 2005	Dec 08, 2008	Director	10 Evering Avenue Parkstone BH12 4JQ Poole Dorset		British	1951-5	80258130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAUXIAN CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abacus Family Care Homes Limited

Apr 06, 2016

Stratford Business And Technology Park

CV37 7GZ Stratford-Upon-Avon

Celixir House

Warwickshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06525754

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0