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HUMBER RESIDENTIAL CARE LIMITED

HUMBER RESIDENTIAL CARE LIMITED

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

    • Overview

    Company NameHUMBER RESIDENTIAL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15676532
    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 HUMBER RESIDENTIAL CARE LIMITED?

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

    Where is HUMBER RESIDENTIAL CARE LIMITED located?

    Registered Office Address
    Unit 2 Maple Court
    Tankersley
    S75 3DP Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBER RESIDENTIAL CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 24, 2026

    What is the status of the latest confirmation statement for HUMBER RESIDENTIAL CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for HUMBER RESIDENTIAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Racheal May Parlett as a director on Apr 29, 2024

    		2 pagesAP01

    Registration of charge 156765320001, created on Apr 29, 2024

    		22 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUMBER RESIDENTIAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNDALL, Anthony William Jude
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		Director
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		EnglandBritish246361000001
    DAVIES, Stewart James
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		Director
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		United KingdomBritish322308810001
    PARLETT, Racheal May
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		Director
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		EnglandBritish237735470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMBER RESIDENTIAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Jude Cundall
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		Apr 24, 2024
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stewart James Davies
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		Apr 24, 2024
    Maple Court
    Tankersley
    S75 3DP Barnsley
    Unit 2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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