MODUS CARE (PLYMOUTH) LIMITED

Overview

Company Name	MODUS CARE (PLYMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02994396
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1994

Summary

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

What is the purpose of MODUS CARE (PLYMOUTH) LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is MODUS CARE (PLYMOUTH) LIMITED located?

Registered Office Address	Minton Place Victoria Street SL4 1EG Windsor England
Undeliverable Registered Office Address	No

What were the previous names of MODUS CARE (PLYMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
SMALL HOUSE HOMES LIMITED	Apr 12, 1996	Apr 12, 1996
GARB, GARMENTS & GEAR LIMITED	Nov 24, 1994	Nov 24, 1994

What are the latest accounts for MODUS CARE (PLYMOUTH) 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 MODUS CARE (PLYMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for MODUS CARE (PLYMOUTH) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 10, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Satisfaction of charge 029943960013 in full	1 pages	MR04

Jul 30, 2024	Satisfaction of charge 029943960014 in full	1 pages	MR04

Jul 18, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Jul 18, 2024	Satisfaction of charge 029943960011 in full	1 pages	MR04

Jul 18, 2024	Satisfaction of charge 029943960012 in full	1 pages	MR04

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 22, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Director's details changed for Mr Paul Raymond Lawes on Sep 03, 2021	2 pages	CH01

Nov 26, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Appointment of Mr Kenneth James Gribben Hillen as a director on Jan 11, 2019	2 pages	AP01

Jan 08, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Apr 29, 2018	Termination of appointment of Steven David Travers as a director on Apr 20, 2018	1 pages	TM01

Mar 29, 2018	Current accounting period shortened from Apr 21, 2018 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of MODUS CARE (PLYMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDEN, John Steven Alcocks Lane KT20 6BB Kingswood The Copse Surrey United Kingdom	Apr 21, 2017		Director	Alcocks Lane KT20 6BB Kingswood The Copse Surrey United Kingdom	United Kingdom	British	1965-6	210791030001
HILLEN, Kenneth James Gribben Victoria Street SL4 1EG Windsor Minton Place England	Jan 11, 2019		Director	Victoria Street SL4 1EG Windsor Minton Place England	Scotland	British	1956-5	251598000001
LAWES, Paul Raymond Victoria Street SL4 1EG Windsor Minton Place England	Jan 04, 2018		Director	Victoria Street SL4 1EG Windsor Minton Place England	England	British	1973-11	169800310002
CORRIGAN, Phillipa Helen 21 Park Street PL21 9DW Ivybridge Devon	Jun 30, 1996	Jun 19, 2009	Secretary	21 Park Street PL21 9DW Ivybridge Devon		British		56541550004
KEAST, Victoria Louise Woodburn Close PL21 9JQ Ivybridge 22 Devon England	Jul 01, 2008	Jun 19, 2009	Secretary	Woodburn Close PL21 9JQ Ivybridge 22 Devon England		British		131588290002
LAWSON, Andrew 44 Upper Belgrave Road BS8 2XN Bristol	Nov 24, 1994	Mar 09, 1996	Nominee Secretary	44 Upper Belgrave Road BS8 2XN Bristol		British		900010540001
SIMPSON, Gordon Iain Falmouth Road TR10 8AW Penryn Waterside Court Cornwall United Kingdom	May 18, 2012	Apr 21, 2017	Secretary	Falmouth Road TR10 8AW Penryn Waterside Court Cornwall United Kingdom				169360030001
STEVENSON, Deborah Ann 35 Greatwood Terrace EX3 0EB Topsham Devon	Jun 19, 2009	May 18, 2012	Secretary	35 Greatwood Terrace EX3 0EB Topsham Devon		British		117788180001
COLLINGS, Douglas Richard 59 Ivydene Road Ivybridge PL21 9BL Devon Devon	Mar 20, 1996	Jun 19, 2009	Director	59 Ivydene Road Ivybridge PL21 9BL Devon Devon	England	British	1929-3	47187220001
CORRIGAN, Phillipa Helen 21 Park Street PL21 9DW Ivybridge Devon	Jun 30, 1996	Jun 19, 2009	Director	21 Park Street PL21 9DW Ivybridge Devon	United Kingdom	British	1956-9	56541550004
FIANDER, Wendy Louise 35 Camperdown Street Stoke PL2 1JQ Plymouth Devon	Sep 17, 2007	Feb 25, 2008	Director	35 Camperdown Street Stoke PL2 1JQ Plymouth Devon		British	1959-11	124686220001
GREENFIELD, Antony William George Wesley Avenue PL3 4RA Plymouth 34 Devon	Jul 01, 2008	Jun 19, 2009	Director	Wesley Avenue PL3 4RA Plymouth 34 Devon	United Kingdom	British	1976-4	198075100001
GREENFIELD, John James Pymoor Cornwood Road PL21 9JH Ivybridge Devon	Mar 20, 1996	Jun 19, 2009	Director	Pymoor Cornwood Road PL21 9JH Ivybridge Devon		British	1948-5	47187140002
JACKSON, David Falmouth Road TR10 8AW Penryn Waterside Court Cornwall United Kingdom	Apr 21, 2017	Nov 30, 2017	Director	Falmouth Road TR10 8AW Penryn Waterside Court Cornwall United Kingdom	United Kingdom	British	1969-1	231518340001
KEAST, Victoria Louise Woodburn Close PL21 9JQ Ivybridge 22 Devon England	Jul 01, 2008	Jun 19, 2009	Director	Woodburn Close PL21 9JQ Ivybridge 22 Devon England	England	British	1982-1	131588290002
LAWSON, Stephen Robert Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England	Jun 19, 2009	Oct 13, 2017	Director	Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England	United Kingdom	British	1973-11	117788410001
MATHEWS, Melissa Georgina 135 Healy Place Stoke PL2 1BD Plymouth Devon	Aug 01, 2005	Feb 13, 2006	Director	135 Healy Place Stoke PL2 1BD Plymouth Devon		British	1971-8	106912370001
RAYMANT, Timothy Glen Rose Budock Water TR11 5DY Falmouth Cornwall	Jun 19, 2009	May 18, 2012	Director	Glen Rose Budock Water TR11 5DY Falmouth Cornwall	United Kingdom	British	1955-9	81066490001
STEVENSON, Deborah Ann 35 Greatwood Terrace EX3 0EB Topsham Devon	Jun 19, 2009	Nov 10, 2017	Director	35 Greatwood Terrace EX3 0EB Topsham Devon	England	British	1970-12	117788180003
TRAVERS, Steven David Alcocks Lane KT20 6BB Kingswood The Copse Surrey United Kingdom	Apr 21, 2017	Apr 20, 2018	Director	Alcocks Lane KT20 6BB Kingswood The Copse Surrey United Kingdom	United Kingdom	British	1975-12	230436260001
BLACKFRIAR COMPANY SERVICES LIMITED 44 Upper Belgrave Road BS8 2XN Bristol Avon	Nov 24, 1994	Mar 09, 1996	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol Avon				900010530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODUS CARE (PLYMOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Udhyam Babubhai Amin

Apr 06, 2016

Stubbs Lane

KT20 7AJ Lower Kingswood

Kingswood Manor

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Abdou Razak Amadou

Apr 06, 2016

CH-1003 Lausanne

16 Rue Des Cotes-De-Montbenon

Switzerland

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Martin Brodie Clark

Apr 06, 2016

WC1N 2ES London

7 John Street

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Robert Lawson

Apr 06, 2016

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Deborah Ann Stevenson

Apr 06, 2016

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Collin Wendell Walwyn

Apr 06, 2016

Government Road

Charlestown

9 Springates East

Nevis

Yes

Nationality: St. Kitts And Nevis

Country of Residence: Nevis

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Modus Care Limited

Apr 06, 2016

Victoria Street

SL4 1EG Windsor

Minton Place

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	03983561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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