ST. QUENTIN RESIDENTIAL HOME LIMITED
Overview
| Company Name | ST. QUENTIN RESIDENTIAL HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02213814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. QUENTIN RESIDENTIAL HOME LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ST. QUENTIN RESIDENTIAL HOME LIMITED located?
| Registered Office Address | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. QUENTIN RESIDENTIAL HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. QUENTIN RESIDENTIAL HOME LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ST. QUENTIN RESIDENTIAL HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nigel Anthony Roissetter as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 022138140017, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140018, created on Sep 11, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 022138140019, created on Sep 11, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 022138140020, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140021, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140022, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140023, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140024, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140025, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 022138140026, created on Sep 11, 2024 | 17 pages | MR01 | ||||||||||
Appointment of Mr Nigel Anthony Roissetter as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Emma Louise Averill as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||
Notification of The Healthcare Management Trust as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Emma Louise Averill as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dylan Glynn Jones as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Andrea Hayward as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Nichola Costatia Stefanou as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Who are the officers of ST. QUENTIN RESIDENTIAL HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Andrea | Secretary | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs | 326862910001 | |||||||||||
| JONES, Dylan Glynn | Director | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs | England | British | 153523810003 | |||||||||
| STEFANOU, Nichola Costatia | Director | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs | England | British | 326862820001 | |||||||||
| GUEST, Susan | Secretary | 7 St Marys Road Loggerheads TF9 4EW Market Drayton Salop | British | 14850540001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London |
| 95914460001 | ||||||||||
| AVERILL, Emma Louise | Director | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs | England | British | 56784940002 | |||||||||
| MOORHOUSE, Eileen Jean | Director | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs | England | British | 14850550002 | |||||||||
| ROISSETTER, Nigel Anthony | Director | St.Quentin Sandy Lane ST5 0LZ Newcastle Staffs | England | British | 179277760001 |
Who are the persons with significant control of ST. QUENTIN RESIDENTIAL HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Healthcare Management Trust | Sep 04, 2024 | Langdon Road SA1 8QY Swansea 1 Langdon House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Louise Averill | Apr 06, 2016 | ST5 0LZ Newcastle-Under-Lyme Sandy Lane Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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