CONTEMPLATION CARE LIMITED

CONTEMPLATION CARE LIMITED

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

    Company NameCONTEMPLATION CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367030
    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 CONTEMPLATION CARE LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is CONTEMPLATION CARE LIMITED located?

    Registered Office Address
    19a Picton House, Hussar Court
    Waterlooville
    PO7 7SQ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTEMPLATION CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for CONTEMPLATION CARE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    11 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

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

    10 pagesAA

    Notification of Elaine Whotton as a person with significant control on Jun 23, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 17, 2023 with updates

    4 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 063670300010, created on Jul 21, 2016

    6 pagesMR01

    Registration of charge 063670300009, created on Jul 21, 2016

    6 pagesMR01

    Who are the officers of CONTEMPLATION CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Nigel Stuart
    18a Park Crescent
    PO10 7NT Emsworth
    Hampshire
    Director
    18a Park Crescent
    PO10 7NT Emsworth
    Hampshire
    EnglandEnglishSolicitor141395410001
    GLOVER, David Kingsley
    The Old Drapers 23-25 The Street
    Walsham Le Willows
    IP31 3AA Bury St Edmunds
    Suffolk
    Director
    The Old Drapers 23-25 The Street
    Walsham Le Willows
    IP31 3AA Bury St Edmunds
    Suffolk
    EnglandEnglishRetired93657950001
    NORRIS, Clare Louise
    Meadowsweet
    Lith Avenue
    PO8 0HA Horndean
    Hampshire
    Director
    Meadowsweet
    Lith Avenue
    PO8 0HA Horndean
    Hampshire
    EnglandBritishManaging Director80235480001
    WHOTTON, Peter John
    La Maison De La Carriere Corvee Road
    Vale
    GY3 5HQ Guernsey
    Channel Islands
    Director
    La Maison De La Carriere Corvee Road
    Vale
    GY3 5HQ Guernsey
    Channel Islands
    GuernseyEnglishAccountant44948170001
    CRAIG, Nigel Stuart
    18a Park Crescent
    PO10 7NT Emsworth
    Hampshire
    Secretary
    18a Park Crescent
    PO10 7NT Emsworth
    Hampshire
    EnglishSolicitor141395410001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    COWLEY, John James
    Le Becassine
    Folie Lane
    Vale
    Guernsey Gy3 5sd
    Channel Islands
    Director
    Le Becassine
    Folie Lane
    Vale
    Guernsey Gy3 5sd
    Channel Islands
    Channel IslandsBritishRetired174265270001

    Who are the persons with significant control of CONTEMPLATION CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Whotton
    19a Picton House, Hussar Court
    Waterlooville
    PO7 7SQ Hampshire
    Jun 23, 2023
    19a Picton House, Hussar Court
    Waterlooville
    PO7 7SQ Hampshire
    No
    Nationality: English
    Country of Residence: Guernsey
    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.
    Mr Peter John Whotton
    19a Picton House, Hussar Court
    Waterlooville
    PO7 7SQ Hampshire
    Apr 06, 2016
    19a Picton House, Hussar Court
    Waterlooville
    PO7 7SQ Hampshire
    No
    Nationality: English
    Country of Residence: Guernsey
    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.

    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