GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED

GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED

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

    Company NameGREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06965150
    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 GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED?

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

    Where is GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED located?

    Registered Office Address
    319 Blackwell Road
    CA2 4RS Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Notification of Jordan Ruddick as a person with significant control on Jul 20, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Appointment of Mr Jordan Ruddick as a director on Jul 20, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 20, 2022

    • Capital: GBP 155
    3 pagesSH01

    Director's details changed for Mrs Sian Daniella Campbell on Jan 30, 2023

    2 pagesCH01

    Change of details for Mrs Sian Daniella Campbell as a person with significant control on Jan 30, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Termination of appointment of John Sibbald Ruddick as a secretary on Mar 31, 2020

    1 pagesTM02

    Termination of appointment of John Sibbald Ruddick as a director on Mar 31, 2020

    1 pagesTM01

    Cessation of John Sibbald Ruddick as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Amended micro company accounts made up to Aug 31, 2018

    2 pagesAAMD

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Who are the officers of GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sian Danielle
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    Director
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    EnglandBritishCarer139936940001
    RUDDICK, Jordan Matthew
    Blackwell Road
    CA2 4RS Carlisle
    319
    Cumbria
    Director
    Blackwell Road
    CA2 4RS Carlisle
    319
    Cumbria
    United KingdomBritishChef150198710001
    RUDDICK, Susan Mary
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    Director
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    EnglandBritishCarer139859190001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    RUDDICK, John Sibbald
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    Secretary
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    BritishCarer139859060001
    RUDDICK, John Sibbald
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    Director
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    EnglandBritishCarer139859060001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of GREYSTONE HOUSE RESIDENTIAL CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Matthew Ruddick
    Carleton
    CA4 0BU Carlisle
    Hillrise
    England
    Jul 20, 2022
    Carleton
    CA4 0BU Carlisle
    Hillrise
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Sibbald Ruddick
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    United Kingdom
    Jul 01, 2016
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    United Kingdom
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Mary Ruddick
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    United Kingdom
    Jul 01, 2016
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sian Danielle Campbell
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    United Kingdom
    Jul 01, 2016
    Carleton
    CA4 0AN Carlisle
    Hillrise
    Cumbria
    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.

    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