• UK
  • STOKE HOUSE CARE HOME LTD - 2nd Floor Poynt South, Upper Parliment Street, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
06456730
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Poynt South
Upper Parliment Street
Nottingham
Nottinghamshire
NG1 6LF
2nd Floor Poynt South, Upper Parliment Street, Nottingham, Nottinghamshire, NG1 6LF UK

Management

Managing Directors
BRETT, David Geoffrey
RUSSELL, Carole
Company secretaries
RUSSELL, Carole

Company Details

Type of Business
ltd
Incorporated
2007-12-19
Age Of Company
2007-12-19 16 years
SIC/NACE
87300

Ownership

Beneficial Owners
Mr David Geoffrey Brett
Mrs Carole Russell
Mrs Carole Russell

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2021-01-30
Last Date: 2019-12-19

STOKE HOUSE CARE HOME LTD Company Description

STOKE HOUSE CARE HOME LTD is a ltd registered in United Kingdom with the Company reg no 06456730. Its current trading status is "live". It was registered 2007-12-19. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 2Nd Floor Poynt South .
More information

Get STOKE HOUSE CARE HOME LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stoke House Care Home Ltd - 2nd Floor Poynt South, Upper Parliment Street, Nottingham, Nottinghamshire, United Kingdom

2007-12-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-removal-of-liquidator-by-court (2021-02-05) - LIQ10

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  • liquidation-voluntary-appointment-of-liquidator (2021-02-05) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-02-04) - LIQ10

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2020-11-06) - 600

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  • resolution (2020-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA

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  • liquidation-voluntary-statement-of-affairs (2020-12-09) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01

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  • change-person-director-company-with-change-date (2019-09-16) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-16) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • change-person-director-company-with-change-date (2018-04-08) - CH01

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  • change-to-a-person-with-significant-control (2018-04-08) - PSC04

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • mortgage-satisfy-charge-full (2016-02-03) - MR04

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • change-person-director-company-with-change-date (2016-12-08) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • capital-name-of-class-of-shares (2016-01-12) - SH08

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  • capital-allotment-shares (2016-01-12) - SH01

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  • resolution (2016-01-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-22) - AD01

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  • change-person-director-company-with-change-date (2015-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA

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  • legacy (2009-01-27) - 288c

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-10-08) - 395

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  • legacy (2008-02-18) - 88(2)R

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  • incorporation-company (2007-12-19) - NEWINC

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