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SILVERHOLME CARE LTD

SILVERHOLME CARE LTD

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

    • Overview

    Company NameSILVERHOLME CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07347464
    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 SILVERHOLME CARE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILVERHOLME CARE LTD located?

    Registered Office Address
    1 Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERHOLME CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for SILVERHOLME CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge 073474640007, created on Jul 31, 2024

    		4 pagesMR01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Registration of charge 073474640006, created on Apr 17, 2024

    		4 pagesMR01

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Registration of charge 073474640005, created on Oct 08, 2021

    		4 pagesMR01

    Confirmation statement made on Aug 26, 2021 with updates

    		3 pagesCS01

    Satisfaction of charge 073474640003 in full

    		1 pagesMR04

    Satisfaction of charge 073474640002 in full

    		1 pagesMR04

    Satisfaction of charge 073474640001 in full

    		1 pagesMR04

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Registration of charge 073474640004, created on Dec 14, 2018

    		4 pagesMR01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Registration of charge 073474640003, created on Nov 28, 2018

    		3 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Change of details for Mr Alan Keith Thomas as a person with significant control on Apr 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Registration of charge 073474640002, created on May 05, 2017

    		6 pagesMR01
    View All Filings

    Who are the officers of SILVERHOLME CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Alan Keith
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		Director
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		United KingdomBritishRegistered Nurse122284150002
    THOMAS, Lisa Jayne
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		Director
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		United KingdomBritishClinical Director213007940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jayne Thomas
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		Nov 28, 2016
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		No
    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 Alan Keith Thomas
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		Aug 17, 2016
    Manor Court
    Carlton-Le-Moorland
    LN5 9JJ Lincoln
    1
    England
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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