INCLUSION CARE GROUP LIMITED

Overview

Company Name	INCLUSION CARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07604711
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INCLUSION CARE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INCLUSION CARE GROUP LIMITED located?

Registered Office Address	1110 Elliott Court Coventry Business Park CV5 6UB Coventry England
Undeliverable Registered Office Address	No

What were the previous names of INCLUSION CARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HARRISON LIVING LIMITED	Apr 14, 2011	Apr 14, 2011

What are the latest accounts for INCLUSION CARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for INCLUSION CARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for INCLUSION CARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Director's details changed for Mrs Rehana Kousar on Nov 28, 2024	2 pages	CH01

Nov 28, 2024	Director's details changed for Mrs Sujahan Begum Jalil on Nov 28, 2024	2 pages	CH01

Apr 15, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	18 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with updates	5 pages	CS01

Mar 30, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with updates	5 pages	CS01

Mar 28, 2019	Full accounts made up to Jun 30, 2018	15 pages	AA

Aug 21, 2018	Director's details changed for Mrs Sujahan Begum Jalil on Aug 21, 2018	2 pages	CH01

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with updates	10 pages	CS01

Apr 16, 2018	Director's details changed for Ms Rehana Kousar on Mar 29, 2018	2 pages	CH01

Apr 16, 2018	Director's details changed for Ms Rehana Kousar on Mar 29, 2018	2 pages	CH01

Jan 25, 2018	Current accounting period extended from Mar 30, 2018 to Jun 30, 2018	1 pages	AA01

Jan 24, 2018	Notification of Rehability Uk Community Ltd as a person with significant control on Jan 19, 2018	2 pages	PSC02

Jan 24, 2018	Withdrawal of a person with significant control statement on Jan 24, 2018	2 pages	PSC09

Jan 24, 2018	Registered office address changed from 1110 Coventry Business Park Coventry CV5 6UB England to 1110 Elliott Court Coventry Business Park Coventry CV5 6UB on Jan 24, 2018	1 pages	AD01

Jan 24, 2018	Registered office address changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to 1110 Coventry Business Park Coventry CV5 6UB on Jan 24, 2018	1 pages	AD01

Jan 24, 2018	Termination of appointment of Andrew Gordon Lennox as a director on Jan 19, 2018	1 pages	TM01

Jan 24, 2018	Termination of appointment of Dawn Allyson Berry as a director on Jan 19, 2018	1 pages	TM01

View All Filings

Who are the officers of INCLUSION CARE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JALIL, Sujahan Begum

Jan 19, 2018

Director

50 Rocky Lane

Aston

B6 5RQ Birmingham

Nexus House, Aston Cross Business Park

West Midlands

England

British

1974-12

Director

159459470008

KOUSAR, Rehana

Jan 19, 2018

Director

50 Rocky Lane

Aston

B6 5RQ Birmingham

Nexus House, Aston Cross Business Park

West Midlands

England

British

1975-8

Director

240253740004

MH SECRETARIES LIMITED

Apr 14, 2011

Jul 08, 2013

Secretary

11 Staple Inn Buildings

WC1V 7QH London

Staple Court

United Kingdom

Identification Type	European Economic Area
Registration Number	2893220

39754020001

BERRY, Dawn Allyson

May 16, 2016

Jan 19, 2018

Director

Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 21 Miller Court

Gloucestershire

United Kingdom

British

1975-9

Chief Operating Officer

208169400001

BURTON, David

Apr 14, 2011

May 31, 2012

Director

11 Staple Inn Buildings

WC1V 7QH London

Staple Court

United Kingdom

England

British

1964-4

Accountant

236544840001

DOUGLAS, James Barclay

Apr 14, 2011

Dec 31, 2013

Director

Welland Court

Brockeridge Park

GL20 6DB Twyning

1-3

Gloucs

United Kingdom

British

1955-12

Company Director

159117650001

IRWIN, John

Jul 06, 2011

Jul 31, 2014

Director

Welland Court

Brockeridge Park

GL20 6DB Twyning

1-3

Gloucs

United Kingdom

England

British

1969-12

Director

126709110002

KIRKPATRICK, Paul

Feb 02, 2015

Feb 01, 2017

Director

17a Friary Road

NG24 1LE Newark

Friary House

Nottinghamshire

England

United Kingdom

British

1965-7

Chief Technical Officer

124307020001

LENNOX, Andrew Gordon

Feb 07, 2014

Jan 19, 2018

Director

Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 21 Miller Court

Gloucestershire

England

United Kingdom

British

1973-5

Chief Executive

185434680001

MATTHEWS, Tom

Jul 06, 2011

Jun 19, 2014

Director

Victoria Street

SW1H 0EX London

Soverign Capital 25

England

British

1979-6

Investment Director

147359630001

MOSS, Paul Michael

Mar 01, 2013

May 19, 2017

Director

Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 21 Miller Court

Gloucestershire

England

British

1957-8

Finance Director

1993340004

SCANDRETT, Barbara

Apr 14, 2011

Mar 31, 2014

Director

Welland Court

Brockeridge Park

GL20 6DB Twyning

1-3

Gloucs

United Kingdom

Wales

British

1953-7

Ceo

161743730001

SMITH, Albert Edward

Sep 01, 2013

Aug 31, 2015

Director

Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 21 Miller Court

Gloucestershire

England

British

1958-5

Company Director

77631340001

WILCOX, Paul

Jul 06, 2011

Apr 01, 2014

Director

Welland Court

Brockeridge Park

GL20 6DB Twyning

1-3

Gloucs

United Kingdom

England

British

1978-4

Director

154193170001

WILLIAMS, George Adam

Jan 22, 2014

Mar 31, 2016

Director

Severn Drive

Tewkesbury Business Park

GL20 8DN Tewkesbury

Unit 21 Miller Court

Gloucestershire

England

British

1975-8

Company Director

117424930002

YOUNG, Katrine Lilias

Oct 18, 2012

Apr 09, 2013

Director

11 Staple Inn Buildings

WC1V 7QH London

Staple Court

United Kingdom

British

1964-1

Director

172973980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCLUSION CARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rehability Uk Community Ltd

Jan 19, 2018

Coventry Business Park

CV5 6UB Coventry

1110

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	09636341

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INCLUSION CARE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 14, 2017	Jan 19, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does INCLUSION CARE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 23, 2011 Delivered On Jan 04, 2012	Satisfied	Amount secured All monies due or to become due from the company and each other charging company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sovereign Capital Partners LLP
	Transactions Jan 04, 2012Registration of a charge (MG01) Jan 24, 2018Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 06, 2011 Delivered On Jul 14, 2011	Satisfied	Amount secured All monies due or to become due from the company and each other charging company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sovereign Capital Partners LLP
	Transactions Jul 14, 2011Registration of a charge (MG01) Jan 24, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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