JOHN STANLEY'S CARE AGENCY LIMITED

JOHN STANLEY'S CARE AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN STANLEY'S CARE AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03423766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN STANLEY'S CARE AGENCY LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is JOHN STANLEY'S CARE AGENCY LIMITED located?

    Registered Office Address
    The Beeches, Apex 12 Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN STANLEY'S CARE AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHN STANLEY'S CARE AGENCY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for JOHN STANLEY'S CARE AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    10 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    16 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Termination of appointment of Samantha Caroline Dixon as a director on Sep 30, 2022

    1 pagesTM01

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    14 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    15 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    16 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graham Charles Lomer as a secretary on Oct 31, 2019

    1 pagesTM02

    Termination of appointment of David John Bates as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Graham Charles Lomer as a director on Oct 31, 2019

    1 pagesTM01

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    20 pagesAA

    Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on Oct 12, 2017

    2 pagesPSC05

    Who are the officers of JOHN STANLEY'S CARE AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Gordon Douglas
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    EnglandBritish66110000001
    GIDLOW, Helen
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    EnglandBritish229031280001
    KING, Mathew James
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    EnglandBritish211486580001
    BABBS, Alec William
    5 Davenport
    Church Langley
    CM17 9TF Harlow
    Essex
    Secretary
    5 Davenport
    Church Langley
    CM17 9TF Harlow
    Essex
    British102746360001
    CROWLEY, Doreen
    25 Jordans Way
    RM13 9QX Rainham
    Essex
    Secretary
    25 Jordans Way
    RM13 9QX Rainham
    Essex
    British76366300001
    LOMER, Graham Charles
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Secretary
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    British148829030001
    MCGRATH, Gary
    8 Oakwood Chase
    Emerson Park
    RM11 3JT Hornchurch
    Essex
    Secretary
    8 Oakwood Chase
    Emerson Park
    RM11 3JT Hornchurch
    Essex
    British55042140001
    STRAKER, Julie
    6 Fordyce Close
    Emerson Park
    RM11 3LE Hornchurch
    Essex
    Secretary
    6 Fordyce Close
    Emerson Park
    RM11 3LE Hornchurch
    Essex
    British123404200001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    BABBS, Alec William
    5 Davenport
    Church Langley
    CM17 9TF Harlow
    Essex
    Director
    5 Davenport
    Church Langley
    CM17 9TF Harlow
    Essex
    EnglandBritish102746360001
    BATES, David John
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    United KingdomBritish96384800002
    CLOUGH, Richard Stanley
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    EnglandBritish7897560002
    CROWLEY, Doreen
    25 Jordans Way
    RM13 9QX Rainham
    Essex
    Director
    25 Jordans Way
    RM13 9QX Rainham
    Essex
    British76366300001
    DIXON, Samantha Caroline
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    United KingdomBritish230510090001
    LOMER, Graham Charles
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    United KingdomBritish147828420001
    MCGRATH, Gary
    8 Oakwood Chase
    Emerson Park
    RM11 3JT Hornchurch
    Essex
    Director
    8 Oakwood Chase
    Emerson Park
    RM11 3JT Hornchurch
    Essex
    British55042140001
    OSBORNE, Michael
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    EnglandBritish187902120001
    TURNBULL, Julie
    Lake Hugh Drive
    34734 Gotha
    9729
    Florida
    United States Of America
    Director
    Lake Hugh Drive
    34734 Gotha
    9729
    Florida
    United States Of America
    United StatesBritish123404200003
    TURNBULL, Paul Andrew
    6 Fordyce Close
    RM11 3LE Hornchurch
    Essex
    Director
    6 Fordyce Close
    RM11 3LE Hornchurch
    Essex
    United KingdomBritish28603060002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of JOHN STANLEY'S CARE AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number04516799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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