co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FLEET CARE HOME LIMITED

THE FLEET CARE HOME LIMITED

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

    • Overview

    Company NameTHE FLEET CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12071633
    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 THE FLEET CARE HOME LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is THE FLEET CARE HOME LIMITED located?

    Registered Office Address
    2nd Floor The Priory
    Stomp Road
    SL1 7LW Burnham
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FLEET CARE HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC32 LIMITEDJun 26, 2019Jun 26, 2019

    What are the latest accounts for THE FLEET CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE FLEET CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for THE FLEET CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		10 pagesAA

    Accounts for a small company made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		17 pagesAA

    Termination of appointment of Mark Daniel Gross as a director on Dec 23, 2021

    		1 pagesTM01

    Notification of Magnus Care Group Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Termination of appointment of Jonathan Lloyd-Evans as a director on Dec 23, 2021

    		1 pagesTM01

    Cessation of Pulford Trading Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division/terms of, and the transactions comtemplated by various documents are hereby approved 28/07/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 120716330002, created on Dec 23, 2021

    		43 pagesMR01

    Satisfaction of charge 120716330001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 727.72
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 7,277.29
    		4 pagesRP04SH01

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Pulford Trading Limited as a person with significant control on Jul 28, 2021

    		2 pagesPSC02

    Cessation of Tenm Limited as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Cessation of Tenm Iv Limited as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Cessation of Ten M Ii Limited as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 726.55
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 15, 2021Clarification A second filed SH01 was registered on 14/12/2021 and again on 15/12/2021.
    View All Filings

    Who are the officers of THE FLEET CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritish243673930001
    TATLA, Gurkirpal Singh
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		EnglandBritish225709420001
    GROSS, Mark Daniel
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		EnglandBritish175370860001
    LLOYD-EVANS, Jonathan
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritish285604590001
    MADDEN, Martin Peter
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritish212055770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FLEET CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 23, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11341172
    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.
    Pulford Trading Limited
    Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Jul 28, 2021
    Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number08349603
    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.
    Ten M Ii Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Mar 19, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11462081
    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.
    Tenm Iv Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Mar 19, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11462076
    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.
    Tenm Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Mar 19, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11341177
    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 Manpreet Singh Johal
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Jun 26, 2019
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Yes
    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.
    • 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