NEEDWOOD CARE LIMITED
Overview
| Company Name | NEEDWOOD CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13640220 |
| 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 NEEDWOOD CARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is NEEDWOOD CARE LIMITED located?
| Registered Office Address | The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEEDWOOD CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIORY CC109 LIMITED | Sep 23, 2021 | Sep 23, 2021 |
What are the latest accounts for NEEDWOOD CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEEDWOOD CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for NEEDWOOD CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed priory CC109 LIMITED\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Registration of charge 136402200004, created on Nov 02, 2023 | 75 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 136402200003, created on Aug 16, 2023 | 76 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Registration of charge 136402200002, created on May 19, 2023 | 75 pages | MR01 | ||||||||||||||
Appointment of Mr Edmund Motley as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Daniel Gross as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Priory Cc71 Limited as a person with significant control on Feb 09, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Manpreet Singh Johal as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 136402200001, created on Feb 09, 2023 | 73 pages | MR01 | ||||||||||||||
Appointment of Mr David Martin Smith as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of NEEDWOOD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Mark Daniel | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | Director | 291598780001 | ||||
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | Director | 243673930001 | ||||
| MOTLEY, Edmund Hubert Charles | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Director | 306092040001 | ||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | England | British | Director | 252548680001 |
Who are the persons with significant control of NEEDWOOD CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc71 Limited | Feb 09, 2023 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Manpreet Singh Johal | Sep 23, 2021 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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