IMPERIAL CARE HOMES LIMITED

IMPERIAL CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIMPERIAL CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03796708
    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 IMPERIAL CARE HOMES LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is IMPERIAL CARE HOMES LIMITED located?

    Registered Office Address
    Letheringsett Hall
    Church Lane Letheringsett
    NR25 7AR Holt
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for IMPERIAL CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for IMPERIAL CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 1999

    • Capital: GBP 100
    2 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Who are the officers of IMPERIAL CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephen Derek
    Thornage Road
    NR25 6ST Holt
    Thornwood
    Norfolk
    England
    Secretary
    Thornage Road
    NR25 6ST Holt
    Thornwood
    Norfolk
    England
    British64733050003
    SMITH, Laura Ellen
    Thornage Road
    NR25 6ST Holt
    Thornwood
    Norfolk
    England
    Director
    Thornage Road
    NR25 6ST Holt
    Thornwood
    Norfolk
    England
    EnglandBritish71071440004
    SMITH, Stephen Derek
    Thornage Road
    NR25 6ST Holt
    Thornwood
    Norfolk
    England
    Director
    Thornage Road
    NR25 6ST Holt
    Thornwood
    Norfolk
    England
    EnglandBritish64733050004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    What are the latest statements on persons with significant control for IMPERIAL CARE HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2017The 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