LONGTON HOME LTD
Overview
| Company Name | LONGTON HOME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03972073 |
| 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 LONGTON HOME LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is LONGTON HOME LTD located?
| Registered Office Address | Gray House Lawn Road Carlton-In-Lindrick S81 9LB Worksop England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGTON HOME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LONGTON HOME LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for LONGTON HOME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Satisfaction of charge 039720730002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP England to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from 6 Bramling Cross Mews Worksop S81 7TF England to 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 039720730002 | 2 pages | MR05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Registration of charge 039720730003, created on Nov 18, 2021 | 53 pages | MR01 | ||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Notification of Gray Care Group Ltd as a person with significant control on Nov 18, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mps Care Limited as a person with significant control on Nov 18, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Apr 29, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Sarah Louise Gray as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gray as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to 6 Bramling Cross Mews Worksop S81 7TF on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chandler Warren-Gray as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Warren-Gray on Jul 07, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Who are the officers of LONGTON HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Joel Benjamin | Director | Thorne DN8 4BW Doncaster Chace Court South Yorkshire United Kingdom | England | British | Ceo | 200006100002 | ||||
| GRAY, Sarah Louise | Director | Lawn Road Carlton-In-Lindrick S81 9LB Worksop Gray House England | England | British | Director | 287628890001 | ||||
| FISHER, Stephanie Margaret | Secretary | 23 Church Lane Darley Abbey DE22 1EX Derby Derbyshire | British | 29897960001 | ||||||
| GRAY, Neil | Secretary | 23 Blackbird Avenue Gateford S81 8WB Worksop Nottinghamshire | British | Consultant | 87003640003 | |||||
| SMITH, Diana Karen | Secretary | No.03 Key Point Office Village, Nix's Hill DE55 7FQ Alfreton Mps Administration Office Derbyshire | British | 137469140002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GRAY, Neil | Director | 23 Blackbird Avenue Gateford S81 8WB Worksop Nottinghamshire | United Kingdom | British | Consultant | 87003640003 | ||||
| GRAY, Paul | Director | Bramling Cross Mews S81 7TF Worksop 6 England | England | British | Consultant | 69856510005 | ||||
| WARREN-GRAY, Chandler | Director | Thorne DN8 4BW Doncaster Chace Court South Yorkshire United Kingdom | England | British | Company Director | 180758820002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LONGTON HOME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gray Care Group Ltd | Nov 18, 2021 | Bramling Cross Mews S81 7TF Worksop 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mps Care Limited | Apr 06, 2016 | Thorne DN8 4BW Doncaster Chace Court United Kingdom | Yes | ||||||||||
| |||||||||||||
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