ORIGIN CARE HOMES (HOLBEACH) LIMITED

ORIGIN CARE HOMES (HOLBEACH) LIMITED

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

    Company NameORIGIN CARE HOMES (HOLBEACH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13707050
    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 ORIGIN CARE HOMES (HOLBEACH) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ORIGIN CARE HOMES (HOLBEACH) LIMITED located?

    Registered Office Address
    2 Endeavour Park
    PE21 7TQ Boston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIGIN CARE HOMES (HOLBEACH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ORIGIN CARE HOMES (HOLBEACH) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ORIGIN CARE HOMES (HOLBEACH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jessica Rachel Blythe as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Mr Mark James Mcdonald as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Mrs Zofeen Namra Tiwari as a director on Jun 25, 2026

    2 pagesAP01

    Termination of appointment of Michael Jon Whitehead as a director on Jun 25, 2026

    1 pagesTM01

    Termination of appointment of Karen Whitehead as a director on Jun 09, 2026

    1 pagesTM01

    Termination of appointment of Gabriella Peters as a director on May 12, 2026

    1 pagesTM01

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    11 pagesAA

    Director's details changed for Mrs Gabriella Davies on May 30, 2025

    2 pagesCH01

    Appointment of Mrs Gabriella Davies as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Daniel Christopher Rowark as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mrs Karen Whitehead as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    10 pagesAA

    Termination of appointment of Gavin James Reid as a director on May 09, 2024

    1 pagesTM01

    Registration of charge 137070500002, created on May 09, 2024

    38 pagesMR01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    10 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Jan 31, 2022

    1 pagesAA01

    Director's details changed for Mr Michael Jon Whitehead on Mar 04, 2022

    2 pagesCH01

    Registration of charge 137070500001, created on Jul 29, 2022

    36 pagesMR01

    Appointment of Mr Gavin James Reid as a director on Dec 23, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2021

    Statement of capital on Oct 27, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ORIGIN CARE HOMES (HOLBEACH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTHE, Jessica Rachel
    Red Kite Avenue
    Wath-Upon-Dearne
    S63 7FF Rotherham
    45
    England
    Director
    Red Kite Avenue
    Wath-Upon-Dearne
    S63 7FF Rotherham
    45
    England
    EnglandBritish349836430001
    MCDONALD, Mark James
    Queensway
    Sawston
    CB22 3DJ Cambridge
    13
    England
    Director
    Queensway
    Sawston
    CB22 3DJ Cambridge
    13
    England
    EnglandBritish349836660001
    ROWARK, Daniel Christopher
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    United KingdomBritish333430570001
    TIWARI, Zofeen Namra
    Hall Lane
    Kinoulton
    NG12 3EF Nottingham
    The New House
    England
    Director
    Hall Lane
    Kinoulton
    NG12 3EF Nottingham
    The New House
    England
    United KingdomBritish349839230001
    PETERS, Gabriella
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    EnglandBritish336611220002
    REID, Gavin James
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    EnglandBritish76990920011
    WHITEHEAD, Karen
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    EnglandBritish255289910001
    WHITEHEAD, Michael Jon
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    EnglandBritish223169790007

    Who are the persons with significant control of ORIGIN CARE HOMES (HOLBEACH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Oct 27, 2021
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12311148
    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.

    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