ANGLIA HOME CARE LIMITED

ANGLIA HOME CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLIA HOME CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04390481
    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 ANGLIA HOME CARE LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is ANGLIA HOME CARE LIMITED located?

    Registered Office Address
    The Beeches, Apex 12 Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLIA HOME CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ANGLIA HOME CARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for ANGLIA HOME CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    17 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    15 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Caroline Dixon as a director on Sep 30, 2022

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    15 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    17 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graham Charles Lomer as a secretary on Oct 31, 2019

    1 pagesTM02

    Termination of appointment of Graham Charles Lomer as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of David John Bates as a director on Oct 31, 2019

    1 pagesTM01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Accounts for a small company made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Change of details for Manorcourt Care (Norfolk) Ltd as a person with significant control on Oct 12, 2017

    2 pagesPSC05

    Who are the officers of ANGLIA HOME CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Gordon Douglas
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    EnglandBritish66110000001
    GIDLOW, Helen
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    EnglandBritish229031280001
    KING, Mathew James
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    EnglandBritish211486580001
    HALL, Wendy
    Mill Lane
    NR34 7PX Barnby
    Birch Tree House
    Suffolk
    Secretary
    Mill Lane
    NR34 7PX Barnby
    Birch Tree House
    Suffolk
    British136697940001
    LOMER, Graham Charles
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Secretary
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    British96916290001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BATES, David John
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    United KingdomBritish96384800003
    CLOUGH, Richard Stanley
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    EnglandBritish7897560002
    DIXON, Samantha Caroline
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    United KingdomBritish230510090001
    HALL, Alan David
    Barnby
    NR34 7PX Beccles
    Birch Tree House
    Suffolk
    Director
    Barnby
    NR34 7PX Beccles
    Birch Tree House
    Suffolk
    British136697950001
    HALL, Wendy
    Mill Lane
    NR34 7PX Barnby
    Birch Tree House
    Suffolk
    Director
    Mill Lane
    NR34 7PX Barnby
    Birch Tree House
    Suffolk
    British136697940001
    LOMER, Graham Charles
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    United KingdomBritish147828420021
    OSBORNE, Michael
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge House
    Essex
    EnglandBritish187902120001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of ANGLIA HOME CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Beeches, Apex 12
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number04516799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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