STREAMLINE HOSPITAL CARS LIMITED

STREAMLINE HOSPITAL CARS LIMITED

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

    Company NameSTREAMLINE HOSPITAL CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06782858
    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 STREAMLINE HOSPITAL CARS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is STREAMLINE HOSPITAL CARS LIMITED located?

    Registered Office Address
    Lodges Wood Oast Lodges Wood Oast
    Goodley Stock Road
    TN16 1TW Westerham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STREAMLINE HOSPITAL CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREAMLINE (COACHES) LIMITEDFeb 17, 2009Feb 17, 2009
    STREAMLINE (KENT) LIMITEDJan 05, 2009Jan 05, 2009

    What are the latest accounts for STREAMLINE HOSPITAL CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STREAMLINE HOSPITAL CARS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for STREAMLINE HOSPITAL CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 68 King Street Maidstone Kent ME14 1BL United Kingdom to Lodges Wood Oast Lodges Wood Oast Goodley Stock Road Westerham Kent TN16 1TW on Jan 14, 2026

    1 pagesAD01

    Termination of appointment of Benjamin David Acres as a secretary on Oct 10, 2025

    1 pagesTM02

    Termination of appointment of Ben Acres as a director on Oct 10, 2025

    1 pagesTM01

    Termination of appointment of Joshua Byron Acres as a director on Oct 10, 2025

    1 pagesTM01

    Termination of appointment of Natasha Caroline Acres as a director on Oct 10, 2025

    1 pagesTM01

    Cessation of Streamline Executive Travel Limited as a person with significant control on Oct 10, 2025

    1 pagesPSC07

    Satisfaction of charge 067828580001 in full

    1 pagesMR04

    Change of details for Streamline Executive Travel Limited as a person with significant control on Oct 21, 2025

    2 pagesPSC05

    Notification of David John Pace as a person with significant control on Oct 21, 2025

    2 pagesPSC01

    Confirmation statement made on Oct 21, 2025 with updates

    4 pagesCS01

    Appointment of Mr David John Pace as a director on Oct 10, 2025

    2 pagesAP01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    11 pagesAA

    Registration of charge 067828580002, created on Nov 23, 2023

    36 pagesMR01

    Registration of charge 067828580001, created on Nov 20, 2023

    40 pagesMR01

    Appointment of Joshua Byron Acres as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mrs Natasha Caroline Acres as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 17, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    10 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 05, 2022 with updates

    5 pagesCS01

    Cessation of Benjamin David Acres as a person with significant control on Jan 06, 2021

    1 pagesPSC07

    Who are the officers of STREAMLINE HOSPITAL CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACE, David John
    Lodges Wood Oast
    Goodley Stock Road
    TN16 1TW Westerham
    Lodges Wood Oast
    Kent
    United Kingdom
    Director
    Lodges Wood Oast
    Goodley Stock Road
    TN16 1TW Westerham
    Lodges Wood Oast
    Kent
    United Kingdom
    EnglandBritish330429270001
    ACRES, Benjamin David
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    Secretary
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    275833770001
    PARKER, Angela Jacqueline
    Headcorn Business Park Barradale Farm
    Maidstone Road Headcorn
    TN27 9PJ Ashford
    Unit 8
    Kent
    United Kingdom
    Secretary
    Headcorn Business Park Barradale Farm
    Maidstone Road Headcorn
    TN27 9PJ Ashford
    Unit 8
    Kent
    United Kingdom
    British44309610002
    ACRES, Ben
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    Director
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    EnglandBritish212192410002
    ACRES, Joshua Byron
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    Director
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    United KingdomBritish Virgin Islander309892340001
    ACRES, Natasha Caroline
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    Director
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    United KingdomBritish255410410001
    PARKER, Ronald Charles
    Headcorn Business Park Barradale Farm
    Maidstone Road Headcorn
    TN27 9PJ Ashford
    Unit 8
    Kent
    United Kingdom
    Director
    Headcorn Business Park Barradale Farm
    Maidstone Road Headcorn
    TN27 9PJ Ashford
    Unit 8
    Kent
    United Kingdom
    United KingdomBritish73986760001

    Who are the persons with significant control of STREAMLINE HOSPITAL CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Pace
    Lodges Wood Oast
    Goodley Stock Road
    TN16 1TW Westerham
    Lodges Wood Oast
    Kent
    United Kingdom
    Oct 21, 2025
    Lodges Wood Oast
    Goodley Stock Road
    TN16 1TW Westerham
    Lodges Wood Oast
    Kent
    United Kingdom
    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.
    Streamline Executive Travel Limited
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    Jan 06, 2021
    ME14 1BL Maidstone
    68 King Street
    Kent
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number05938041
    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.
    Benjamin David Acres
    Barradale Farm
    Maidstone Road, Headcorn
    TN27 9PJ Ashford
    Unit 8, Headcorn Business Park
    Kent
    United Kingdom
    Mar 18, 2020
    Barradale Farm
    Maidstone Road, Headcorn
    TN27 9PJ Ashford
    Unit 8, Headcorn Business Park
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ronald Parker
    North Street
    Biddenden
    TN27 8BA Ashford
    The Willows
    England
    Apr 06, 2016
    North Street
    Biddenden
    TN27 8BA Ashford
    The Willows
    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.

    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