TRUST CARE LTD

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

    Company NameTRUST CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06362325
    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 TRUST CARE LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is TRUST CARE LTD located?

    Registered Office Address
    Lindsfarne
    Wadworth Hall Lane
    DN11 9BH Wadworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUST CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TRUST CARE LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for TRUST CARE LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Nov 25, 2025

    6 pagesSH02

    Sub-division of shares on Nov 25, 2025

    6 pagesSH02

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: subdivison of shares 25/11/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Accounts for a medium company made up to Apr 30, 2025

    27 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    6 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Sub-division of shares on Apr 24, 2025

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sub-division 24/04/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    29 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Cancellation of shares. Statement of capital on Apr 23, 2025

    • Capital: GBP 92
    4 pagesSH06

    Accounts for a medium company made up to Apr 30, 2024

    26 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    28 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2022

    28 pagesAA

    Registration of charge 063623250017, created on Oct 10, 2022

    20 pagesMR01

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2021

    28 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    4 pagesCS01

    Who are the officers of TRUST CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Steven
    Vicarage Drive
    Wadworth
    DN11 9AN Doncaster
    Wadworth House
    South Yorkshire
    England
    Secretary
    Vicarage Drive
    Wadworth
    DN11 9AN Doncaster
    Wadworth House
    South Yorkshire
    England
    British126272980001
    SAVAGE, Andrew
    Lindisfarne The Cloisters
    Wadworth Hall Lane Wadworth
    DN11 9BH Doncaster
    Director
    Lindisfarne The Cloisters
    Wadworth Hall Lane Wadworth
    DN11 9BH Doncaster
    EnglandBritish117869550001
    WILSON, Steven
    Vicarage Drive
    Wadworth
    DN11 9AN Doncaster
    Wadworth House
    South Yorkshire
    England
    Director
    Vicarage Drive
    Wadworth
    DN11 9AN Doncaster
    Wadworth House
    South Yorkshire
    England
    EnglandBritish126272980002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DEAKIN, Martin John Lisle
    Viewlands Close
    Bramley
    S66 1WF Rotherham
    20
    South Yorkshire
    Director
    Viewlands Close
    Bramley
    S66 1WF Rotherham
    20
    South Yorkshire
    United KingdomBritish130611190001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of TRUST CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Savage
    Wadworth Hall Lane
    Wadworth
    DN11 9BH Doncaster
    Lindisfarne
    South Yorkshire
    England
    Apr 06, 2016
    Wadworth Hall Lane
    Wadworth
    DN11 9BH Doncaster
    Lindisfarne
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Linda Savage
    Wadworth Hall Lane
    Wadworth
    DN11 9BH Doncaster
    Lindisfarne
    South Yorkshire
    England
    Apr 06, 2016
    Wadworth Hall Lane
    Wadworth
    DN11 9BH Doncaster
    Lindisfarne
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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