FOX ELMS CARE LIMITED
Overview
| Company Name | FOX ELMS CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05355524 |
| 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 FOX ELMS CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FOX ELMS CARE LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX ELMS CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT HOME LIFE SERVICES (SC) LIMITED | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for FOX ELMS CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FOX ELMS CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for FOX ELMS CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jayne Belinda Davey as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael John Mckessar as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Peter William Haspel as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Parker as a director on May 21, 2024 | 1 pages | TM01 | ||
Appointment of Sunena Stoneham as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Cannon as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Walker Lain Mcfadden as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Cheryl Jordan as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Change of details for Fox Elms Community Care Ltd as a person with significant control on May 20, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Who are the officers of FOX ELMS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONEHAM, Sunena | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | 321869740001 | |||||||
| HASPEL, Peter William | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | United Kingdom | British | Interim Cfo | 291284930001 | ||||
| MCFADDEN, Walker Lain | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | Chartered Accountant | 315964910001 | ||||
| MCKESSAR, Michael John | Director | WS14 0QP Lichfield Voyage Care, Lichfield South, Wall Island Birmingh England | United Kingdom | New Zealander,British | Ceo | 173005480002 | ||||
| JORDAN, Laura Cheryl | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | 260195320001 | |||||||
| SANDERS, Hugh Turquand | Secretary | 22 Haywards Rd GL52 6RH Cheltenham Gloucestershire | English | 89759660001 | ||||||
| VAUGHAN, Debra Jayne | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 104924730001 | ||||||
| CANNON, Andrew John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | United Kingdom | British | Company Director | 200461360002 | ||||
| DAVEY, Jayne Belinda | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | United Kingdom | British | Chief Operating Officer | 201420150002 | ||||
| HANCOCK, Joseph William | Director | Malvern Road GL1 3JT Gloucester 27 Gloucestershire | British | Care Director | 139966670001 | |||||
| PARKER, Shaun | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | United Kingdom | British | Company Director | 100048680001 | ||||
| SANDERS, Hugh Turquand | Director | 22 Haywards Rd GL52 6RH Cheltenham Gloucestershire | England | English | Director | 89759660001 | ||||
| SANDERS, Jill Caroline | Director | 22 Haywards Road GL52 6RH Cheltenham Gloucestershire | England | British | Company Director | 20333200001 | ||||
| VAUGHAN, Christopher John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | United Kingdom | British | Director | 102980650003 | ||||
| VAUGHAN, Debra Jayne | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | Director | 104924730004 |
Who are the persons with significant control of FOX ELMS CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focused Healthcare Limited | Apr 06, 2016 | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
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