CORNWALLIS CARE SERVICES LTD.
Overview
| Company Name | CORNWALLIS CARE SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03143947 |
| 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 CORNWALLIS CARE SERVICES LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is CORNWALLIS CARE SERVICES LTD. located?
| Registered Office Address | Godrevy House Trewidden Road TR26 2BX St. Ives Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNWALLIS CARE SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CORNWALLIS CARE SERVICES LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CORNWALLIS CARE SERVICES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Stuart Clarkson as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Oct 31, 2019 | 8 pages | AA | ||
Registration of charge 031439470008, created on Jan 22, 2020 | 56 pages | MR01 | ||
Appointment of Mrs Alison Ellsmore as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Neville Jarvis as a secretary on Aug 12, 2019 | 2 pages | AP03 | ||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Louise Yates as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2016 | 9 pages | AA | ||
Termination of appointment of David Brian Ellsmore as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Appointment of Ms Susan Louise Yates as a director on Jan 17, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CORNWALLIS CARE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Neville | Secretary | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall | 261448830001 | |||||||
| CLARKSON, John Stuart | Director | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall | United Kingdom | British | Company Director | 217152560001 | ||||
| ELLSMORE, Alison | Director | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall | England | British | Company Director | 135226820003 | ||||
| BAILEY, Robert Christian | Secretary | Gilville Cottage Baldhu TR3 6ET Truro Cornwall | British | 94245520001 | ||||||
| CLARKSON, John Stuart | Secretary | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall | 213226370001 | |||||||
| CLARKSON, John Stuart | Secretary | Tregenhorne Farmhouse 19 Steppy Downs Road TR27 6EE St Erth Praze Cornwall | British | 112370560001 | ||||||
| JARVIS, Gilly Ann Roelofje Selzer | Secretary | 2 Venn Way Hartley PL3 5PN Plymouth Devon | British | 33871750001 | ||||||
| JARVIS, Ian Neville | Secretary | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall England | 157716540001 | |||||||
| JARVIS, Ian Neville | Secretary | 14 Skylark Rise Woolwell PL6 7SN Plymouth Devon | British | 32959990002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARKSON, John Stuart | Director | Tregenhorne Farmhouse 19 Steppy Downs Road TR27 6EE St Erth Praze Cornwall | United Kingdom | British | Director | 112370560001 | ||||
| ELLSMORE, David Brian | Director | San Lorenzo Hecla Drive, Carbis Bay TR26 2PH St. Ives Cornwall | England | British | Director | 48552760003 | ||||
| JARVIS, Ian Neville | Director | 2 Venn Way Hartley PL3 5PN Plymouth Devon | British | Director | 32959990001 | |||||
| YATES, Susan Louise | Director | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall | England | British | Finance Director | 222846590001 |
Who are the persons with significant control of CORNWALLIS CARE SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porthia Group Limited | Dec 31, 2016 | Trewidden Road TR26 2BX St. Ives Godrevy House Cornwall England | No | ||||||||||
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Natures of Control
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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