SUFFOLK FAMILY CARERS LIMITED
Overview
| Company Name | SUFFOLK FAMILY CARERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03507600 |
| 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 SUFFOLK FAMILY CARERS LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is SUFFOLK FAMILY CARERS LIMITED located?
| Registered Office Address | Unit 9 Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUFFOLK FAMILY CARERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUFFOLK CARERS LIMITED | Feb 10, 1998 | Feb 10, 1998 |
What are the latest accounts for SUFFOLK FAMILY CARERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUFFOLK FAMILY CARERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for SUFFOLK FAMILY CARERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 9 Old Ipswich Road Claydon Ipswich IP6 0AJ England to Unit 9 Hill View Business Park, Old Ipswich Road Claydon Ipswich IP6 0AJ on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Mrs June Lancaster as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Buckley as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 8 Hill View Business Park Old Ipswich Road, Claydon Suffolk IP6 0AJ to Unit 9 Old Ipswich Road Claydon Ipswich IP6 0AJ on Feb 21, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gerard William Artindale as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hannah Jane Kossowska-Peck as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Baldwin as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Termination of appointment of Ann Nicola Hogarth as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr. Barbara Buckley as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Appointment of Mr Colin John Baldwin as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Dillaway as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Katherine Farthing as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Marie Roberts as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SUFFOLK FAMILY CARERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTINDALE, Gerard William | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | United Kingdom | British | Retired | 288626880001 | ||||
| BROOKS, Susan Elizabeth | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | None | 198121960001 | ||||
| BURMAN, Carole Angela | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Managing Director | 168194210001 | ||||
| GODDARD, Sharon Anne, Dr | Director | Church Lane Hemingstone IP6 9RH Ipswich Cowslip Cottage England | England | British | Director | 59425010002 | ||||
| KOSSOWSKA-PECK, Hannah Jane | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Service Development & Accommodation Advisor | 278821260001 | ||||
| LANCASTER, June | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Managing Director | 327792890001 | ||||
| MILLAR, Jane Ann | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Blank | 218115110001 | ||||
| ROBERTS, Marie | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Hr Consultant | 126673300001 | ||||
| TUCKER, James Robert | Director | Hill View Business Park, Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Chartered Accountant | 161762680001 | ||||
| ELWOOD, Warwick Grant Mervyn | Secretary | Field House Stud Field Lane, Hempnall NR15 2PA Norwich Norfolk | British | Retired Solicitor | 57053510002 | |||||
| GOODENOUGH, Teresa Geraldine | Secretary | 22 Lark Valley Drive Fornham St Martin IP28 6UG Bury St Edmunds Suffolk | British | Retired | 60134870001 | |||||
| ZOLLER, Jean Dorothy | Secretary | 45 Michigan Close Kesgrave IP5 1HG Ipswich Suffolk | British | Retired | 111406370001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| AZVINE, Ben, Dr | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | United Kingdom | British | Research Director | 159339880001 | ||||
| BALDWIN, Colin John | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | Trustee | 290601180001 | ||||
| BICKERDIKE, Alan | Director | 4 The Pippins Church Road Stowupland IP14 4BQ Stowmarket Suffolk | British | Retired | 114533870001 | |||||
| BICKERDIKE, Alan | Director | 4 The Pippins Church Road Stowupland IP14 4BQ Stowmarket Suffolk | British | Retired | 114533870001 | |||||
| BUCKLEY, Barbara, Dr. | Director | Old Ipswich Road Claydon IP6 0AJ Ipswich Unit 9 England | England | British | Trustee | 293338470001 | ||||
| DILLAWAY, Janet | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | Social Care/Health Consultancy | 111996720001 | ||||
| EAGLES, David Paul | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | Chartered Accountant | 177479840003 | ||||
| EDE, Diana Mary | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | United Kingdom | British | Retired | 50425940003 | ||||
| ELWOOD, Warwick Grant Mervyn | Director | Field House Stud Field Lane, Hempnall NR15 2PA Norwich Norfolk | British | Retired Solicitor | 57053510002 | |||||
| FARTHING, Jane Katherine | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | Retired Nurse/Midwife | 101806390003 | ||||
| GARDNER, Julian Lyddon | Director | Rolfes Farm Wickhambrook CB8 8UL Newmarket Suffolk | British | Retired | 11576380001 | |||||
| GIBBINS, Peter Millar | Director | 3 Berkeley Close Albany Gardens IP4 2TS Ipswich Suffolk | British | Retired | 74610290001 | |||||
| GOODENOUGH, Teresa Geraldine | Director | 22 Lark Valley Drive Fornham St Martin IP28 6UG Bury St Edmunds Suffolk | British | Social Work Consultant | 60134870001 | |||||
| HILL, John Russell | Director | 2 Lark Valley Court Fornham St. Martin IP28 6UQ Bury St. Edmunds Suffolk | British | Retired Agriculturalist | 83090840001 | |||||
| HOGARTH, Ann Nicola | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | Retired | 263865190001 | ||||
| HULME, Annette | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | None | 194012040001 | ||||
| JOHNSON, David Paul Langley | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | United Kingdom | British | Self Employed | 121196260002 | ||||
| KEEBLE, Alison Elizabeth Ann | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | England | British | Parish Clerk | 152834780001 | ||||
| LEDGER, Sheila Margaret | Director | 14 Lancaster Road IP4 2NY Ipswich Suffolk | British | Retired | 74610120001 | |||||
| LEE, Christopher Rupert | Director | 110 Christchurch Street IP4 2DE Ipswich Suffolk | United Kingdom | British | Consultant | 39812960003 | ||||
| LEIGH, Patricia | Director | Harleston Road Rushall IP21 4RT Diss Johnsons Farm Norfolk United Kingdom | United Kingdom | British | Retired | 133322540001 | ||||
| LEWINGTON, Ann Patricia Jasmine | Director | Unit 8 Hill View Business Park Old Ipswich Road, IP6 0AJ Claydon Suffolk | United Kingdom | British | Insurance | 131169550001 |
What are the latest statements on persons with significant control for SUFFOLK FAMILY CARERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | 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