THE VILLAGE CARE GROUP LIMITED

Overview

Company Name	THE VILLAGE CARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13708284
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE VILLAGE CARE GROUP LIMITED?

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

Where is THE VILLAGE CARE GROUP LIMITED located?

Registered Office Address	63 High Street Thornbury BS35 2AN Bristol South Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of THE VILLAGE CARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AJ RESOURCES LTD	Oct 28, 2021	Oct 28, 2021

What are the latest accounts for THE VILLAGE CARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE VILLAGE CARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for THE VILLAGE CARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Director's details changed for Mrs Caroline Lucy Redman on Dec 01, 2025	2 pages	CH01

Dec 10, 2025	Director's details changed for Caroline Lucy Redman on Dec 10, 2025	2 pages	CH01

Oct 28, 2025	Confirmation statement made on Oct 27, 2025 with updates	4 pages	CS01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jan 10, 2025	Registration of charge 137082840001, created on Jan 08, 2025	45 pages	MR01

Nov 08, 2024	Termination of appointment of John Augustine Smith as a director on Nov 08, 2024	1 pages	TM01

Nov 07, 2024	Confirmation statement made on Oct 27, 2024 with updates	4 pages	CS01

Oct 02, 2024	Termination of appointment of Ashley Lee Curtis Henry as a director on Sep 30, 2024	1 pages	TM01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Aug 02, 2024	Appointment of Mr John Augustine Smith as a director on Aug 01, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Caroline Lucy Redman as a director on Feb 29, 2024	2 pages	AP01

Nov 08, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

Jul 24, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 17, 2023	Cessation of Ashley Lee Curtis Henry as a person with significant control on Jul 11, 2023	1 pages	PSC07

Feb 07, 2023	Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022	1 pages	AA01

Nov 16, 2022	Confirmation statement made on Oct 27, 2022 with updates	4 pages	CS01

Nov 14, 2022	Notification of Matthew Oliver as a person with significant control on Aug 16, 2022	2 pages	PSC01

Nov 14, 2022	Notification of John Smith as a person with significant control on Aug 16, 2022	2 pages	PSC01

Nov 14, 2022	Cessation of Jamie Michael Morgan as a person with significant control on Nov 14, 2022	1 pages	PSC07

Nov 09, 2022	Notification of Jamie Michael Morgan as a person with significant control on Oct 28, 2021	2 pages	PSC01

Nov 09, 2022	Notification of Ashley Lee Curtis Henry as a person with significant control on Dec 12, 2021	2 pages	PSC01

Nov 07, 2022	Registered office address changed from 41 Oakleaze Rd Thornbury South Gloucestershire BS35 2LW to 63 High Street Thornbury Bristol South Gloucestershire BS35 2AN on Nov 07, 2022	1 pages	AD01

Nov 07, 2022	Appointment of Mr Matthew Oliver as a director on Nov 07, 2022	2 pages	AP01

Oct 24, 2022	Cessation of Jamie Michael Morgan as a person with significant control on Aug 08, 2022	1 pages	PSC07

Sep 16, 2022	Termination of appointment of Jamie Michael Morgan as a director on Aug 08, 2022	1 pages	TM01

View All Filings

Who are the officers of THE VILLAGE CARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Matthew High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Nov 07, 2022		Director	High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	England	British	1967-2	79877370002
REDMAN, Caroline Lucy High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Feb 29, 2024		Director	High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	England	British	1975-6	320120050002
HENRY, Ashley Lee Curtis Streamleaze Thornbury BS35 2BX Bristol 142 England	Dec 21, 2021	Sep 30, 2024	Director	Streamleaze Thornbury BS35 2BX Bristol 142 England	England	British	1983-1	293094110001
MORGAN, Jamie Michael Oakleaze Rd BS35 2LW Thornbury 41 South Gloucestershire	Oct 28, 2021	Aug 08, 2022	Director	Oakleaze Rd BS35 2LW Thornbury 41 South Gloucestershire	United Kingdom	British	1978-1	288841510001
SMITH, John Augustine High Street Thornbury BS35 2AN Bristol 63 England	Aug 01, 2024	Nov 08, 2024	Director	High Street Thornbury BS35 2AN Bristol 63 England	England	British	1964-10	41261750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VILLAGE CARE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Augustine Smith High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Aug 16, 2022	High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	No
	Nationality: British Country of Residence: England
	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 Matthew Oliver High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Aug 16, 2022	High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	No
	Nationality: British Country of Residence: England
	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 Ashley Lee Curtis Henry High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Dec 12, 2021	High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	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 Jamie Michael Morgan High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Oct 28, 2021	High Street Thornbury BS35 2AN Bristol 63 South Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
Jamie Michael Morgan Oakleaze Rd BS35 2LW Thornbury 41 South Gloucestershire	Oct 28, 2021	Oakleaze Rd BS35 2LW Thornbury 41 South Gloucestershire	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.

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