ST HELENA CARE SERVICES LTD
Overview
| Company Name | ST HELENA CARE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12440509 |
| 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 ST HELENA CARE SERVICES LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is ST HELENA CARE SERVICES LTD located?
| Registered Office Address | Myland Hall Barncroft Close Highwoods CO4 9JU Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST HELENA CARE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST HELENA CARE SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for ST HELENA CARE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Change of details for St Helena Hospice Trading Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||
Cessation of St Helena Hospice Ltd as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Appointment of Shoshana Mary Levy as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Catherine Louise Heslegrave on Sep 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Mandy Theresa Gowers as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catherine Heslegrave as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mark Daniel Jarman-Howe as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Ms Catherine Bhuiya on May 21, 2025 | 1 pages | CH03 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Catherine Louise Bhuiya on Jan 19, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Director's details changed for Mr Mark Daniel Jarman-Howe on Nov 26, 2024 | 2 pages | CH01 | ||
Notification of St Helena Hospice Trading Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Bolt as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Appointment of Ms Catherine Bhuiya as a secretary on Feb 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Brian Bolt as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Ms Catherine Bhuiya as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Change of details for St Helena Hospice Ltd as a person with significant control on Oct 04, 2022 | 2 pages | PSC05 | ||
Who are the officers of ST HELENA CARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOWERS, Mandy Theresa | Secretary | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England | 340191720001 | |||||||||||
| HESLEGRAVE, Catherine Louise | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England | England | British | 162204830006 | |||||||||
| LEVY, Shoshana Mary | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England | England | British | 340278910001 | |||||||||
| ST HELENA HOSPICE LTD | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England |
| 266757130001 | ||||||||||
| BOLT, Brian | Secretary | St Marks Gardens Hatton Road NR1 2PT Norwich 10 Norfolk England | 266757160001 | |||||||||||
| HESLEGRAVE, Catherine | Secretary | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England | 305243300002 | |||||||||||
| BOLT, Brian Michael | Director | St Marks Gardens Hatton Road NR1 2PT Norwich 10 Norfolk England | United Kingdom | British | 56263880002 | |||||||||
| JARMAN-HOWE, Mark Daniel | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England | England | British | 186828380001 |
Who are the persons with significant control of ST HELENA CARE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Helena Hospice Trading Limited | Jun 20, 2024 | Wyncolls Road Severalls Industrial Park CO4 9AS Colchester St Helena Hospice, Phoenix Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St Helena Hospice Ltd | Feb 04, 2020 | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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