XANADU CARE GROUP LIMITED
Overview
| Company Name | XANADU CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07461407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XANADU CARE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XANADU CARE GROUP LIMITED located?
| Registered Office Address | Little Houghton House Bedford Road Little Houghton NN7 1AB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XANADU CARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| XANADU INVESTMENTS LIMITED | Dec 06, 2010 | Dec 06, 2010 |
What are the latest accounts for XANADU CARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XANADU CARE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | Yes |
What are the latest filings for XANADU CARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Michael Barrie Strowbridge as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Annabel Helen Strowbridge as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carlton John Strowbridge as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Frederick Proctor as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 074614070005 in full | 1 pages | MR04 | ||||||||||||||
Notification of Annabel Helen Strowbridge as a person with significant control on Jun 05, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr John Michael Barrie Strowbridge as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||||||||||
Sub-division of shares on Jun 05, 2025 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||||||
Certificate of change of name Company name changed xanadu investments LIMITED\certificate issued on 14/08/24 | 3 pages | CERTNM | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||
Registration of charge 074614070005, created on Jun 08, 2023 | 22 pages | MR01 | ||||||||||||||
Satisfaction of charge 074614070003 in full | 1 pages | MR04 | ||||||||||||||
Secretary's details changed for Matthew Frederick Proctor on May 02, 2023 | 1 pages | CH03 | ||||||||||||||
Registration of charge 074614070004, created on Mar 30, 2023 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 074614070003, created on May 18, 2021 | 11 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 40 pages | AA | ||||||||||||||
Who are the officers of XANADU CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Matthew Frederick | Secretary | Hill Street LE65 2LS Ashby-De-La-Zouch 4 England | 183724510001 | |||||||||||
| PROCTOR, Matthew Frederick | Director | Hill Street LE65 2LS Ashby De La Zouch 4 Leicestershire United Kingdom | United Kingdom | English | 346252610001 | |||||||||
| STROWBRIDGE, Carlton John | Director | Welford Road NN6 8NH Creaton 3a Northamptonshire United Kingdom | United Kingdom | English | 346253390001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| STROWBRIDGE, Annabel Helen | Director | Bedford Road Little Houghton NN7 1AB Northampton Little Houghton House England | England | British | 207737240002 | |||||||||
| STROWBRIDGE, John Michael Barrie | Director | Hollowell Reservoir Hollowell NN6 8RL Northampton Keepers Lodge Northamptonshire United Kingdom | England | British | 157860840001 |
Who are the persons with significant control of XANADU CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Annabel Helen Strowbridge | Jun 05, 2025 | Bedford Road Little Houghton NN7 1AB Northampton Little Houghton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Michael Barrie Strowbridge | Apr 06, 2016 | Bedford Road Little Houghton NN7 1AB Northampton Little Houghton House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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