DAIMLER GREEN CARE HOME LIMITED

DAIMLER GREEN CARE HOME LIMITED

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

    Company NameDAIMLER GREEN CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05379712
    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 DAIMLER GREEN CARE HOME LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAIMLER GREEN CARE HOME LIMITED located?

    Registered Office Address
    238 Station Road
    Addlestone
    KT15 2PS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAIMLER GREEN CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for DAIMLER GREEN CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    8 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    9 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Mar 12, 2018

    2 pagesPSC09

    Notification of Minster Care Group Limited as a person with significant control on May 04, 2017

    2 pagesPSC02

    Current accounting period shortened from May 04, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of DAIMLER GREEN CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFLATT, John Neal
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    Secretary
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    British86320800002
    PATEL, Mahesh Shivabhai
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    Director
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    United KingdomBritish80756410001
    BROOKS, Alison Jennifer
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    Secretary
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    British93608800001
    COOK, Sarah Jane
    Lathom Avenue
    Parbold
    WN8 7DT Wigan
    26
    Lancashire
    Secretary
    Lathom Avenue
    Parbold
    WN8 7DT Wigan
    26
    Lancashire
    British121390600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARCLAY, Rupert George Maxwell Lothian
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    United KingdomBritish39529150005
    COWLEY, Andrew Christian
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    Director
    9 Berkeley Street
    W1J 8DW London
    7th Floor
    United Kingdom
    EnglandBritish218049590001
    HANDLEY, David Michael
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    Director
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    United KingdomBritish52899270001
    PATEL, Surendra Shivabhai
    35 Elm Drive
    HA2 7BS North Harrow
    Middlesex
    Director
    35 Elm Drive
    HA2 7BS North Harrow
    Middlesex
    United KingdomBritish44101520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Care Group Limited
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    May 04, 2017
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number10721304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DAIMLER GREEN CARE HOME LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2017May 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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