FULL CIRCLE CARE LTD

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

    Company NameFULL CIRCLE CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06610632
    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 FULL CIRCLE CARE LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is FULL CIRCLE CARE LTD located?

    Registered Office Address
    4 Lymevale Court Stoke On Trent 4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL CIRCLE CARE LTD?

    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 FULL CIRCLE CARE LTD?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for FULL CIRCLE CARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Oct 07, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from 474 Stockport Road Denton Manchester Lancashire M34 6ET to 4 Lymevale Court Stoke on Trent 4 Lymevale Court Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW on Jun 18, 2020

    1 pagesAD01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Cessation of Sarah-Marie Parish as a person with significant control on Oct 15, 2018

    1 pagesPSC07

    Notification of Appointments Personnel Holdings Limited as a person with significant control on Oct 15, 2018

    2 pagesPSC02

    Cessation of Sarah-Marie Parish as a person with significant control on Oct 15, 2018

    1 pagesPSC07

    Cessation of Andrew Jonathan Parish as a person with significant control on Oct 15, 2018

    1 pagesPSC07

    Cessation of Andrew Jonathan Parish as a person with significant control on Oct 15, 2018

    1 pagesPSC07

    Satisfaction of charge 066106320002 in full

    1 pagesMR04

    Registration of charge 066106320003, created on Oct 15, 2018

    60 pagesMR01

    Termination of appointment of Sarah-Marie Parish as a director on Oct 15, 2018

    1 pagesTM01

    Termination of appointment of Andrew Jonathan Parish as a director on Oct 15, 2018

    1 pagesTM01

    Termination of appointment of Jonathan Parish as a secretary on Oct 15, 2018

    1 pagesTM02

    Who are the officers of FULL CIRCLE CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Kalvinder
    4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4 Lymevale Court Stoke On Trent
    Staffordshire
    England
    Secretary
    4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4 Lymevale Court Stoke On Trent
    Staffordshire
    England
    251477610001
    BAINS, Kalvinder
    4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4 Lymevale Court Stoke On Trent
    Staffordshire
    England
    Director
    4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4 Lymevale Court Stoke On Trent
    Staffordshire
    England
    EnglandBritishCompany Director139341700001
    BONFIGLIO-BAINS, Kerry Margaret
    4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4 Lymevale Court Stoke On Trent
    Staffordshire
    England
    Director
    4 Lymevale Court Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4 Lymevale Court Stoke On Trent
    Staffordshire
    England
    United KingdomBritishCompany Director186459190001
    PARISH, Jonathan
    27 Isherwood Drive
    Marple
    SK6 6JD Stockport
    Cheshire
    Secretary
    27 Isherwood Drive
    Marple
    SK6 6JD Stockport
    Cheshire
    BritishPayroll Manager125021920001
    SUBSCRIBER SECRETARIES LIMITED
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    Secretary
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    128374750001
    BELL, Paul
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Director
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Isle Of ManBritishDirector102853920001
    HENNIKER, Julie
    Hereford Way
    SK15 2TD Stalybridge
    17
    Cheshire
    Director
    Hereford Way
    SK15 2TD Stalybridge
    17
    Cheshire
    BritishManager134347100001
    PARISH, Andrew Jonathan
    Manchester Road
    WA16 0NS Knutsford
    The Holdings
    Cheshire
    Director
    Manchester Road
    WA16 0NS Knutsford
    The Holdings
    Cheshire
    EnglandBritishPayroll Director131148550001
    PARISH, Sarah-Marie
    Norbury Avenue
    Marple
    SK6 6NB Stockport
    9
    Cheshire
    England
    Director
    Norbury Avenue
    Marple
    SK6 6NB Stockport
    9
    Cheshire
    England
    EnglandBritishPlacements Manager187749250001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    104424030001

    Who are the persons with significant control of FULL CIRCLE CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4
    England
    Oct 15, 2018
    Lyme Drive
    Parklands
    ST4 6NW Stoke-On-Trent
    4
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09353100
    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.
    Mr Andrew Jonathan Parish
    Manchester Road
    WA16 0NS Knutsford
    The Holdings
    England
    Apr 06, 2016
    Manchester Road
    WA16 0NS Knutsford
    The Holdings
    England
    Yes
    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.
    Miss Sarah-Marie Parish
    Norbury Avenue
    Marple
    SK6 6NB Stockport
    9
    England
    Apr 06, 2016
    Norbury Avenue
    Marple
    SK6 6NB Stockport
    9
    England
    Yes
    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.
    Ms Sarah-Marie Parish
    SK6 6NB Marple
    9 Norbury Avenue
    Cheshire
    United Kingdom
    Apr 06, 2016
    SK6 6NB Marple
    9 Norbury Avenue
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Andrew Jonathan Parish
    Manchester Road
    WA16 0NS Knutsford
    The Holdings
    Cheshire
    United Kingdom
    Apr 06, 2016
    Manchester Road
    WA16 0NS Knutsford
    The Holdings
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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