CONQUEST CARE HOMES (SOHAM) LIMITED

Overview

Company Name	CONQUEST CARE HOMES (SOHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03934362
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000

Summary

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

What is the purpose of CONQUEST CARE HOMES (SOHAM) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CONQUEST CARE HOMES (SOHAM) LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What are the latest accounts for CONQUEST CARE HOMES (SOHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONQUEST CARE HOMES (SOHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for CONQUEST CARE HOMES (SOHAM) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 01, 2024	legacy	56 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Sep 13, 2023	legacy	57 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Sep 26, 2022	legacy	57 pages	PARENT_ACC

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Mar 10, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	23 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

Oct 06, 2021	legacy	1 pages	AGREEMENT2

Oct 06, 2021	legacy	3 pages	GUARANTEE2

Jul 14, 2021	Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021	1 pages	TM01

View All Filings

Who are the officers of CONQUEST CARE HOMES (SOHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England					159622380001
CRESSWELL, Rebekah Antonia 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 08, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1975-10	Chief Executive Officer	290576460001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1977-9	Group Tax Director	286207080001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British			99297890001
SMITH, John Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire	Feb 28, 2000	Apr 14, 2000	Secretary	Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire		British		Director	23402240002
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Apr 14, 2000	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London					39680630001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 28, 2000	Feb 28, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 24, 2003	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	Operations Director	54150740002
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	Director	138044110001
BLACKOE, George Henry 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	Apr 14, 2000	Mar 14, 2003	Director	4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire	United Kingdom	British	1951-12	Company Director	3431630001
BYRNE, Michael 71a-71c High Street TN21 8HU Heathfield East Sussex	Aug 05, 2004	Nov 18, 2005	Director	71a-71c High Street TN21 8HU Heathfield East Sussex		Canadian	1967-9	Company Director	100296200001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	Chief Finance Officer	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	Director	163745150001
CAVANAGH, Peter Kenneth 8 Fir Grove Paddington WA1 3JF Warrington	Jul 01, 2006	Jun 16, 2009	Director	8 Fir Grove Paddington WA1 3JF Warrington		British	1956-12	Company Director	114627410002
CHAPLIN, Leslie James Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	Jan 01, 2004	Jul 31, 2004	Director	Birkett House Front Street Barnby In The Willows NG24 2SA Newark Nottinghamshire	England	British	1953-2	Managing Director	90005480001
ENGLISH, Vincent Leonard John Bonne Chance Avenue Vivier Ville Au Ro1 St Peter Port GY1 1PY Guernsey Channel Isalands	Mar 09, 2000	Apr 14, 2000	Director	Bonne Chance Avenue Vivier Ville Au Ro1 St Peter Port GY1 1PY Guernsey Channel Isalands		British	1950-5	Director	1632790003
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Apr 20, 2006	Jun 30, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	Director	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	Director	129251300001
HUGHES, Sarah Church Croft HR2 9LT Madley 29 Hereford	Jun 16, 2009	Jul 31, 2011	Director	Church Croft HR2 9LT Madley 29 Hereford	England	British	1970-5	Director	131540480001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	Finance Director	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	Company Director	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Director	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	Accountant	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	Finance Director	122921990001
PRESTON, Mary 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	Dec 21, 2005	Apr 20, 2006	Director	1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton	United Kingdom	British	1962-2	Company Director	124068010001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	Director	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	Director	174231320001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Apr 19, 2004	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	Chief Executive Officer	77631340001
SMITH, John Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire	Feb 28, 2000	Apr 14, 2000	Director	Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire	England	British	1955-5	Director	23402240002
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Mar 06, 2006	Nov 27, 2006	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	Company Director	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Apr 14, 2000	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	Company Director	38853720002
THOMAS, Alan Keith 21 Manor Rise Reepham LN3 4GA Lincoln Lincolnshire	Apr 01, 2003	Oct 17, 2003	Director	21 Manor Rise Reepham LN3 4GA Lincoln Lincolnshire		British	1961-4	Regionaldirector	89071280001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	Director And Doctor	162000490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONQUEST CARE HOMES (SOHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Holdings Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3830300

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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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