MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED
Overview
| Company Name | MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010505 |
| 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 MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED located?
| Registered Office Address | Ground Floor Southway House 29 Southway CO2 7BA Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHINGDON RESIDENTIAL CARE HOME LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 30, 2024 | 9 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Registration of charge 040105050004, created on Jan 13, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Southway House 29 Southway Colchester CO2 7BA CM2 7HH England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on Mar 31, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Change of details for Gardener Holdings Ltd as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to Ground Floor Southway House 29 Southway Colchester CO2 7BA CM2 7HH on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 040105050002, created on Feb 15, 2021 | 30 pages | MR01 | ||
Registration of charge 040105050003, created on Feb 15, 2021 | 30 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Kathleen Ward as a secretary on Mar 11, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Notification of Gardener Holdings Ltd as a person with significant control on Dec 12, 2017 | 4 pages | PSC02 | ||
Who are the officers of MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDENER, Nicola Pedita Victoria Jason | Director | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England | England | British | 70499850004 | |||||
| HERTZ, Haydn Justin | Secretary | 19 Partridge Avenue CM1 4JG Chelmsford Essex | British | 78777090001 | ||||||
| WARD, Kathleen | Secretary | High Street Great Baddow CM2 7HH Chelmsford 70 England | British | 94028560001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MOULSHAM RESIDENTIAL HOME (CHELMSFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardener Holdings Ltd | Dec 12, 2017 | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Pedita Victoria Jason Gardener | Jun 08, 2017 | High Street Great Baddow CM2 7HH Chelmsford 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0