PROVIDE CARE SOLUTIONS LIMITED
Overview
| Company Name | PROVIDE CARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331279 |
| 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 PROVIDE CARE SOLUTIONS LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is PROVIDE CARE SOLUTIONS LIMITED located?
| Registered Office Address | 900 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDE CARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALVERN CARE LIMITED | Feb 09, 2009 | Feb 09, 2009 |
| CALVERN CARE AGENCY LIMITED | Nov 29, 2001 | Nov 29, 2001 |
What are the latest accounts for PROVIDE CARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROVIDE CARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PROVIDE CARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Siobhan Morrison as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Rebeccah Wightman as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Rebeccah Wightman as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sultan Ashmall Taylor as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Dawe as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed calvern care LIMITED\certificate issued on 10/01/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tania Lee Carmichael-Sitch as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Ms Stephanie Dawe as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Victoria Frances Ann Waldon as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PROVIDE CARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Philip Brian | Secretary | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | 279353680001 | |||||||
| CARMICHAEL-SITCH, Tania Lee | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 291600850001 | |||||
| HEASMAN, Derek Mark | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 276763400001 | |||||
| MORRISON, Siobhan Kathleen Alice | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 286223630001 | |||||
| RICHARDS, Philip Brian | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 224468970001 | |||||
| TAYLOR, Sultan Ashmall | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 274874580001 | |||||
| WALDON, Victoria Frances Ann | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 152798010002 | |||||
| HAM, Jenna Marie | Secretary | 23 Helston Road CM1 6JF Chelmsford Essex | British | 121190860002 | ||||||
| MARTIN, Vernon Russell | Secretary | 23 Helston Road CM1 6JF Chelmsford Essex | British | 79606480001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| DAWE, Stephanie | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 241277700001 | |||||
| MARTIN, Carol Rose | Director | 23 Helston Road CM1 6JF Chelmsford Essex | England | British | 79668800001 | |||||
| MARTIN, Vernon Russell | Director | 23 Helston Road CM1 6JF Chelmsford Essex | England | British | 79606480001 | |||||
| WIGHTMAN, Lucy Rebeccah | Director | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | England | British | 321340060001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of PROVIDE CARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provide Community Interest Company | Feb 03, 2021 | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Carol Rose Martin | Apr 06, 2016 | Colchester Business Park CO4 9YQ Colchester 900 The Crescent Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Vernon Russell Martin | Apr 06, 2016 | 23 Helston Road Springfield Chelmsford CM1 6JF Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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