BETSY CLARA AND SOUTHDOWNS LTD
Overview
| Company Name | BETSY CLARA AND SOUTHDOWNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02808013 |
| 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 BETSY CLARA AND SOUTHDOWNS LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BETSY CLARA AND SOUTHDOWNS LTD located?
| Registered Office Address | Hythe View 91 North Road CT21 5ET Hythe Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETSY CLARA AND SOUTHDOWNS LTD?
| Company Name | From | Until |
|---|---|---|
| PAYDENS (NURSING HOMES) LIMITED | Jun 30, 1993 | Jun 30, 1993 |
| SOLVEBUSY LIMITED | Apr 08, 1993 | Apr 08, 1993 |
What are the latest accounts for BETSY CLARA AND SOUTHDOWNS LTD?
| 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 BETSY CLARA AND SOUTHDOWNS LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for BETSY CLARA AND SOUTHDOWNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 028080130010, created on Jan 20, 2026 | 76 pages | MR01 | ||
Satisfaction of charge 028080130008 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Paul Jackson as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Paul Jackson as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Willow Dc Topco Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 11, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Sean James Quinlan as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Hibbard as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles Cannon Brookes as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Elizabeth Saunders as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Registration of charge 028080130009, created on Mar 28, 2024 | 70 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul William Richards as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sharon Louise Grant as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Adrian James Pancott as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Hythe View 91 North Road Hythe Kent CT21 5ET | 1 pages | AD02 | ||
Register(s) moved to registered office address Hythe View 91 North Road Hythe Kent CT21 5ET | 1 pages | AD04 | ||
Who are the officers of BETSY CLARA AND SOUTHDOWNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON BROOKES, Charles | Director | Piccadilly W1J 0DT London 47-48 England | United Kingdom | British | 281899890001 | |||||
| HIBBARD, Alexander James | Director | Piccadilly W1J 0DT London 47-48 England | England | British | 302848490001 | |||||
| PANCOTT, Adrian James | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | England | British | 306179010001 | |||||
| SEAL, John | Secretary | 12 Orchard Drive TN8 5ES Edenbridge Kent | British | 4312990001 | ||||||
| SPILLETT, Graham Michael | Secretary | 3 Baker Close Teynham ME9 9DW Sittingbourne Kent | British | 16272150001 | ||||||
| GRANT, Sharon Louise | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | England | British | 285265170001 | |||||
| JACKSON, Steven Paul | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | England | British | 214478970001 | |||||
| MCCONVILLE, John Patrick | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | England | British | 214500770001 | |||||
| PAY, Alexander George | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | England | British | 201849530001 | |||||
| PAY, Dennis Charles | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 34642370001 | |||||
| PAY, Rosemary Elizabeth Ann | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 4329000001 | |||||
| QUINLAN, Sean James | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | England | British | 157768200003 | |||||
| RICHARDS, Paul William | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | United Kingdom | British | 171470760008 | |||||
| SAUNDERS, Robin Elizabeth | Director | 91 North Road CT21 5ET Hythe Hythe View Kent United Kingdom | United Kingdom | American, | 108076430003 |
Who are the persons with significant control of BETSY CLARA AND SOUTHDOWNS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willow Dc Topco Ltd | Mar 28, 2024 | Piccadilly W1J 0DT London 47-48 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paydens Limited | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BETSY CLARA AND SOUTHDOWNS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2022 | Mar 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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