STOCKSBRIDGE CARE LIMITED
Overview
| Company Name | STOCKSBRIDGE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12480436 |
| 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 STOCKSBRIDGE CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is STOCKSBRIDGE CARE LIMITED located?
| Registered Office Address | Drakes Court 302 Alcester Road Wythall B47 6JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKSBRIDGE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSIZE HC13 LIMITED | Feb 25, 2020 | Feb 25, 2020 |
What are the latest accounts for STOCKSBRIDGE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STOCKSBRIDGE CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | No |
What are the latest filings for STOCKSBRIDGE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Drakes Court 302 Alcester Road Wythall Birmingham B47 6JR on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Notification of Spv4 Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Belsize Healthcare Ea Limited as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amrit Kaur Mann as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Karl Stein as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Groombridge as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Sachin Shyam Unadkat as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 124804360001, created on Sep 21, 2020 | 37 pages | MR01 | ||||||||||
Appointment of Mrs Amrit Kaur Mann as a director on Aug 11, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Belsize Healthcare Ea Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Sachin Unadkat as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of STOCKSBRIDGE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROOMBRIDGE, Kevin John | Director | 302 Alcester Road Wythall B47 6JR Birmingham Drakes Court England | England | British | Director | 105722880002 | ||||
| STEIN, Anthony Karl | Director | 302 Alcester Road Wythall B47 6JR Birmingham Drakes Court England | England | British | Director | 330923000001 | ||||
| MANN, Amrit Kaur | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Director | 264323620001 | ||||
| UNADKAT, Sachin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | Director | 265472880001 |
Who are the persons with significant control of STOCKSBRIDGE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spv4 Limited | Dec 10, 2024 | 302 Alcester Road Wythall B47 6JR Birmingham Drakes Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belsize Healthcare Ea Limited | Mar 10, 2020 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sachin Unadkat | Feb 25, 2020 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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