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GARDINER'S LIVE-IN CARE LIMITED

GARDINER'S LIVE-IN CARE LIMITED

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

    • Overview

    Company NameGARDINER'S LIVE-IN CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08468247
    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 GARDINER'S LIVE-IN CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is GARDINER'S LIVE-IN CARE LIMITED located?

    Registered Office Address
    Unit A, 82 James Carter Road
    IP28 7DE Mildenhall
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDINER'S LIVE-IN CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    Q1CARE LIMITEDNov 26, 2013Nov 26, 2013
    CYGNETSURE CARE LIMITEDApr 02, 2013Apr 02, 2013

    What are the latest accounts for GARDINER'S LIVE-IN CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GARDINER'S LIVE-IN CARE LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for GARDINER'S LIVE-IN CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to Apr 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed Q1CARE LIMITED\certificate issued on 07/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2025

    		RES15

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O C/O Nexus 66-68 Haymarket Haymarket London SW1Y 4RF to Unit a, 82 James Carter Road Mildenhall Suffolk IP28 7DE on Aug 31, 2023

    		1 pagesAD01

    Appointment of Mr Simon Mahony as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Melanie Sarah Meads as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Harry Abraham Hyman as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Nexus Management Services Limited as a secretary on Aug 31, 2023

    		1 pagesTM02

    Notification of Kinalta Group Holdings Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Cessation of Melanie Sarah Meads as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		12 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of GARDINER'S LIVE-IN CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHONY, Simon
    James Carter Road
    IP28 7DE Mildenhall
    Unit A, 82
    Suffolk
    England
    		Director
    James Carter Road
    IP28 7DE Mildenhall
    Unit A, 82
    Suffolk
    England
    		EnglandBritish296543490001
    MEADS, Melanie Sarah
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		Secretary
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		177077510001
    NEXUS MANAGEMENT SERVICES LIMITED
    Haymarket
    SW1Y 4RF London
    5th Floor Greener House 66 68
    United Kingdom
    		Secretary
    Haymarket
    SW1Y 4RF London
    5th Floor Greener House 66 68
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04187765
    		57253330002
    HYMAN, Harry Abraham
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		Director
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		EnglandBritish35560380005
    KRAMER, Clinton David
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		Director
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		EnglandBritish180379890001
    MEADS, Melanie Sarah
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		Director
    c/o C/O Nexus
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    United Kingdom
    		EnglandBritish177077500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDINER'S LIVE-IN CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Carter Road
    IP28 7DE Mildenhall
    Unit A 82
    Suffolk
    England
    		Aug 31, 2023
    James Carter Road
    IP28 7DE Mildenhall
    Unit A 82
    Suffolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15061796
    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.
    Ms Melanie Sarah Meads
    c/o C/O NEXUS
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    		Jun 01, 2016
    c/o C/O NEXUS
    Haymarket
    Haymarket
    SW1Y 4RF London
    66-68
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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