ORIGIN CARE HOMES (HUMBERSTON) LIMITED

ORIGIN CARE HOMES (HUMBERSTON) LIMITED

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

    Company NameORIGIN CARE HOMES (HUMBERSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13902907
    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 (HUMBERSTON) LIMITED?

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

    Where is ORIGIN CARE HOMES (HUMBERSTON) 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 (HUMBERSTON) 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 (HUMBERSTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for ORIGIN CARE HOMES (HUMBERSTON) 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 Feb 08, 2026 with no updates

    3 pagesCS01

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

    10 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 Feb 08, 2025 with updates

    4 pagesCS01

    Change of details for Origin Care Homes Limited as a person with significant control on Jan 29, 2025

    2 pagesPSC05

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

    9 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 139029070001, created on Nov 16, 2023

    40 pagesMR01

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

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2022

    Statement of capital on Feb 09, 2022

    • Capital: GBP 100
    SH01

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Park
    PE21 7TQ Boston
    2
    United Kingdom
    Feb 09, 2022
    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 Number13332781
    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