Sanlor Care Homes (Scunthorpe) Limited

  • Active
  • Incorporated on 14 Nov 2001

Reg Address: Southgate House, Archer Street, Darlington DL3 6AH

Previous Names:
Meridian Care Limited - 31 May 2002
Kiteloop Ltd - 10 Dec 2001
Meridian Care Limited - 10 Dec 2001
Kiteloop Ltd - 14 Nov 2001

Company Classifications:
74990 - Non-trading company


  • Summary The company with name "Sanlor Care Homes (Scunthorpe) Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Sanlor Care Homes (Scunthorpe) Limited is currently in active status and it was incorporated on 14 Nov 2001 (22 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Sanlor Care Homes (Scunthorpe) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 James Walter Tugendhat Director 14 Sep 2020 British Active
2 James Walter Tugendhat Director 14 Sep 2020 British Active
3 James Justin Hutchens Director 21 Sep 2017 American Resigned
5 Feb 2020
4 Chaitanya Bhupendra Patel Director 6 Feb 2015 British Resigned
22 Sep 2017
5 David Andrew Smith Director 6 Feb 2015 British Active
6 Barry Brooks Secretary 4 Dec 2001 - Resigned
6 Feb 2015
7 Andrew Preisner Director 4 Dec 2001 British Resigned
6 Feb 2015
8 Alan Stuart Firth Director 4 Dec 2001 British Resigned
6 Feb 2015
9 FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 14 Nov 2001 - Resigned
5 Dec 2001
10 FORM 10 DIRECTORS FD LTD Corporate Nominee Director 14 Nov 2001 - Resigned
5 Dec 2001


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Meridian Healthcare (Holdings) Ltd
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Aug 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Sanlor Care Homes (Scunthorpe) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Dormant 21 May 2021 Download PDF
2 Mortgage - Satisfy Charge Full 30 Apr 2021 Download PDF
3 Mortgage - Satisfy Charge Full 30 Apr 2021 Download PDF
4 Mortgage - Satisfy Charge Full 30 Apr 2021 Download PDF
5 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Apr 2021 Download PDF
6 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Apr 2021 Download PDF
7 Mortgage - Create With Deed With Charge Number Charge Creation Date 29 Apr 2021 Download PDF
8 Confirmation Statement - No Updates 5 Nov 2020 Download PDF
3 Pages
9 Officers - Appoint Person Director Company With Name Date 28 Sep 2020 Download PDF
2 Pages
10 Accounts - Dormant 29 Apr 2020 Download PDF
8 Pages
11 Officers - Termination Director Company With Name Termination Date 14 Feb 2020 Download PDF
1 Pages
12 Confirmation Statement - No Updates 25 Oct 2019 Download PDF
3 Pages
13 Accounts - Dormant 28 Mar 2019 Download PDF
8 Pages
14 Confirmation Statement - No Updates 19 Oct 2018 Download PDF
3 Pages
15 Accounts - Dormant 29 Mar 2018 Download PDF
6 Pages
16 Officers - Change Person Director Company With Change Date 20 Feb 2018 Download PDF
2 Pages
17 Confirmation Statement - No Updates 26 Oct 2017 Download PDF
3 Pages
18 Officers - Termination Director Company With Name Termination Date 5 Oct 2017 Download PDF
1 Pages
19 Officers - Appoint Person Director Company With Name Date 26 Sep 2017 Download PDF
2 Pages
20 Mortgage - Satisfy Charge Full 14 Jul 2017 Download PDF
4 Pages
21 Mortgage - Create With Deed With Charge Number Charge Creation Date 10 Jul 2017 Download PDF
47 Pages
22 Mortgage - Create With Deed With Charge Number Charge Creation Date 6 Jul 2017 Download PDF
49 Pages
23 Mortgage - Create With Deed With Charge Number Charge Creation Date 5 Jul 2017 Download PDF
151 Pages
24 Accounts - Dormant 8 Mar 2017 Download PDF
7 Pages
25 Confirmation Statement - Updates 22 Nov 2016 Download PDF
5 Pages
26 Accounts - Dormant 12 May 2016 Download PDF
6 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 3 Nov 2015 Download PDF
3 Pages
28 Accounts - Change Account Reference Date Company Current Extended 9 Jul 2015 Download PDF
3 Pages
29 Officers - Appoint Person Director Company With Name Date 19 Mar 2015 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 19 Mar 2015 Download PDF
2 Pages
31 Officers - Termination Secretary Company With Name Termination Date 19 Mar 2015 Download PDF
1 Pages
32 Officers - Termination Director Company With Name Termination Date 19 Mar 2015 Download PDF
1 Pages
33 Officers - Termination Director Company With Name Termination Date 19 Mar 2015 Download PDF
1 Pages
34 Resolution 24 Feb 2015 Download PDF
7 Pages
35 Mortgage - Create With Deed With Charge Number Charge Creation Date 12 Feb 2015 Download PDF
25 Pages
36 Address - Change Registered Office Company With Date Old New 10 Feb 2015 Download PDF
1 Pages
37 Accounts - Dormant 30 Dec 2014 Download PDF
6 Pages
38 Annual Return - Company With Made Up Date Full List Shareholders 25 Sep 2014 Download PDF
5 Pages
39 Accounts - Dormant 13 Dec 2013 Download PDF
6 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 23 Sep 2013 Download PDF
5 Pages
41 Accounts - Total Exemption Full 13 Dec 2012 Download PDF
6 Pages
42 Annual Return - Company With Made Up Date Full List Shareholders 25 Sep 2012 Download PDF
5 Pages
43 Accounts - Total Exemption Full 4 Jan 2012 Download PDF
6 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 7 Oct 2011 Download PDF
5 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 30 Sep 2010 Download PDF
5 Pages
46 Accounts - Total Exemption Small 18 Aug 2010 Download PDF
6 Pages
47 Officers - Change Person Secretary Company With Change Date 12 Oct 2009 Download PDF
1 Pages
48 Officers - Change Person Director Company With Change Date 12 Oct 2009 Download PDF
2 Pages
49 Officers - Change Person Director Company With Change Date 12 Oct 2009 Download PDF
2 Pages
50 Annual Return - Legacy 2 Oct 2009 Download PDF
3 Pages
51 Accounts - Dormant 4 Aug 2009 Download PDF
6 Pages
52 Annual Return - Legacy 13 Oct 2008 Download PDF
3 Pages
53 Officers - Legacy 13 Oct 2008 Download PDF
1 Pages
54 Accounts - Dormant 28 Aug 2008 Download PDF
6 Pages
55 Annual Return - Legacy 10 Oct 2007 Download PDF
2 Pages
56 Accounts - Dormant 3 Oct 2007 Download PDF
2 Pages
57 Accounts - Dormant 9 Oct 2006 Download PDF
2 Pages
58 Annual Return - Legacy 26 Sep 2006 Download PDF
2 Pages
59 Accounts - Dormant 29 Sep 2005 Download PDF
2 Pages
60 Annual Return - Legacy 23 Sep 2005 Download PDF
2 Pages
61 Accounts - Dormant 30 Nov 2004 Download PDF
2 Pages
62 Annual Return - Legacy 20 Oct 2004 Download PDF
7 Pages
63 Annual Return - Legacy 17 Oct 2003 Download PDF
7 Pages
64 Accounts - Dormant 6 Oct 2003 Download PDF
2 Pages
65 Annual Return - Legacy 7 Nov 2002 Download PDF
7 Pages
66 Change Of Name - Certificate Company 31 May 2002 Download PDF
3 Pages
67 Accounts - Legacy 11 Apr 2002 Download PDF
1 Pages
68 Officers - Legacy 2 Apr 2002 Download PDF
2 Pages
69 Officers - Legacy 2 Apr 2002 Download PDF
2 Pages
70 Address - Legacy 2 Apr 2002 Download PDF
1 Pages
71 Officers - Legacy 2 Apr 2002 Download PDF
2 Pages
72 Change Of Name - Certificate Company 10 Dec 2001 Download PDF
2 Pages
73 Officers - Legacy 5 Dec 2001 Download PDF
1 Pages
74 Address - Legacy 5 Dec 2001 Download PDF
1 Pages
75 Officers - Legacy 5 Dec 2001 Download PDF
1 Pages
76 Incorporation - Company 14 Nov 2001 Download PDF
11 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Hc-One (Nhp4) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
2 Care Homes No. 1 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
3 Hc-One (Nhp2) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
4 Nhp Holdco 1 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
5 Nhp Holdco 2 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
6 Nhp Holdco 3 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
7 Hc-One Topco No.1 Limited
Mutual People: David Andrew Smith
Active
8 Atlas Healthcare (South West) Limited
Mutual People: David Andrew Smith
Active
9 Networking Care Properties Limited
Mutual People: David Andrew Smith
Active
10 Networking Care Partnerships (South West) Limited
Mutual People: David Andrew Smith
Active
11 Principle Care Limited
Mutual People: David Andrew Smith
Active
12 Assisted Living South West (Propco) Limited
Mutual People: David Andrew Smith
Active
13 Nhp Securities No. 3 Limited
Mutual People: David Andrew Smith
Active
14 Boxultra Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
15 Hc-One (Nhp1) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
16 Libra Careco Investments 2 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
17 Libra Careco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
18 Nhp Securities No. 4 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
19 Meridian Care Group Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
20 Meridian Healthcare (Holdings) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
21 Hc-One (Nhp7) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
22 Nhp Operations (York) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
23 Hc-One (Nhp3) Limited
Mutual People: David Andrew Smith
Active
24 Hc-One (Nhp8) Limited
Mutual People: David Andrew Smith
Active
25 Libra Careco Ch2 Propco Holdco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
26 Hc-One (Nhp5) Limited
Mutual People: David Andrew Smith
Active
27 Hc-One (Nhp6) Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
28 Libra Careco Holdings Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
29 Libra Careco Ch3 Propco Holdco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
30 Llnh Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
31 Hc-One Properties 5 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
32 Libra Guaranteeco Limited
Mutual People: David Andrew Smith
Active
33 Meridian Care Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
34 Meridian Care Developments Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
35 Sweetgrove Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
36 Nhp Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
37 Nhp Securities No. 5 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
38 Nhp Securities No.10 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
39 Nhp Securities No.12 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
40 Hc-One Intermediate Holdco 4 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
41 Nhp Securities No.8 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
42 Lartenant Limited
Mutual People: David Andrew Smith
dissolved
43 Southern Cross (Portishead) Propco Limited
Mutual People: David Andrew Smith
dissolved
44 Southern Cross (Futcher) Limited
Mutual People: David Andrew Smith
dissolved
45 Southern Cross (Holly) Propco Limited
Mutual People: David Andrew Smith
dissolved
46 Southern Cross Projects Limited
Mutual People: David Andrew Smith
dissolved
47 Southern Cross (Crystal) Propco Limited
Mutual People: David Andrew Smith
dissolved
48 Southern Cross (Mendip Opco) Limited
Mutual People: David Andrew Smith
dissolved
49 Networked Living Limited
Mutual People: David Andrew Smith
dissolved
50 Southern Cross (Nerston) Limited
Mutual People: David Andrew Smith
dissolved
51 Southern Cross (Alloa) Propco Limited
Mutual People: David Andrew Smith
dissolved
52 Networking Care Partnerships (Devon) Limited
Mutual People: David Andrew Smith
dissolved
53 Ccsx Developments Limited
Mutual People: David Andrew Smith
dissolved
54 Southern Cross (Dpc) Propco Limited
Mutual People: David Andrew Smith
dissolved
55 Ccsx Ventures Investments Limited
Mutual People: David Andrew Smith
dissolved
56 Schoice Services Limited
Mutual People: David Andrew Smith
dissolved
57 Southern Cross (Stepps) Limited
Mutual People: David Andrew Smith
dissolved
58 Southern Cross (Tornadee) Limited
Mutual People: David Andrew Smith
dissolved
59 Southern Cross Opco (3) Limited
Mutual People: David Andrew Smith
dissolved
60 Alexandra Park Limited
Mutual People: David Andrew Smith
dissolved
61 Acaena Limited
Mutual People: David Andrew Smith
dissolved
62 Southern Cross (Thistle) Propco Limited
Mutual People: David Andrew Smith
dissolved
63 Southern Cross Leasing 1999 Limited
Mutual People: David Andrew Smith
dissolved
64 Fc Oval Holdco 1 Limited
Mutual People: James Walter Tugendhat
Active
65 Fc Oval Holdco 2 Limited
Mutual People: James Walter Tugendhat
Active
66 Hc-One Holdco 1 Limited
Mutual People: James Walter Tugendhat
Active
67 Hc-One Holdco 2 Limited
Mutual People: James Walter Tugendhat
Active
68 Hc-One Holdco 3 Limited
Mutual People: James Walter Tugendhat
Active
69 Hc-One Holdco Limited
Mutual People: James Walter Tugendhat
Active
70 Hc-One Intermediate Holdco 3 Limited
Mutual People: James Walter Tugendhat
Active
71 Fc Oval Holdco 3 Limited
Mutual People: James Walter Tugendhat
Active
72 Fc Skyfall Intermediate Holdco 1 Limited
Mutual People: James Walter Tugendhat
Active
73 Hc Grand N Jv Sub Limited
Mutual People: James Walter Tugendhat
Active
74 Salutem Sl Alium Parentco Limited
Mutual People: James Walter Tugendhat
Active
75 Hc-One No.4 Limited
Mutual People: James Walter Tugendhat
Active
76 Nh Jv Limited
Mutual People: James Walter Tugendhat
Active
77 Hc-One Intermediate Holdco 2 Limited
Mutual People: James Walter Tugendhat
Active
78 Fc Skyfall Lower Midco Ltd
Mutual People: James Walter Tugendhat
Active
79 Hailsham House And Operations Limited
Mutual People: James Walter Tugendhat
Active
80 Hc-One No.1 Limited
Mutual People: James Walter Tugendhat
Active
81 Hc-One Limited
Mutual People: James Walter Tugendhat
Active
82 Fc Skyfall Intermediate Holdco 3 Limited
Mutual People: James Walter Tugendhat
Active
83 Hc-One Intermediate Holdco 1 Limited
Mutual People: James Walter Tugendhat
Active
84 Fc Skyfall Intermediate Holdco 2 Limited
Mutual People: James Walter Tugendhat
Active
85 Hc-One Upper Midco Limited
Mutual People: James Walter Tugendhat
Active
86 Hc-One Alium Holdco Limited
Mutual People: James Walter Tugendhat
Active
87 Hc-One No.2 Limited
Mutual People: James Walter Tugendhat
Active
88 Kettlewell House And Operations Limited
Mutual People: James Walter Tugendhat
Active
89 Hc-One No.6 Limited
Mutual People: James Walter Tugendhat
Active
90 Four Seasons Nurseries (Scotland) Limited
Mutual People: James Walter Tugendhat
Active
91 Four Seasons At Skypark Limited
Mutual People: James Walter Tugendhat
Active
92 Four Seasons At Spectrum Limited
Mutual People: James Walter Tugendhat
Active
93 Bishopbriggs Childcare Centre Limited
Mutual People: James Walter Tugendhat
Active
94 Active Learning Childcare (Guernsey) Limited
Mutual People: James Walter Tugendhat
Active
95 Kids Of Wilmslow Limited
Mutual People: James Walter Tugendhat
Active
96 Kids 2 Us Limited
Mutual People: James Walter Tugendhat
Active
97 Pegasus Childcare Ltd
Mutual People: James Walter Tugendhat
Active
98 Yellow Dot (Andover) Limited
Mutual People: James Walter Tugendhat
Active
99 Yellow Dot (Chilworth) Limited
Mutual People: James Walter Tugendhat
Active
100 Zoom Nurseries Limited
Mutual People: James Walter Tugendhat
Active
101 Asquith Court Nurseries Limited
Mutual People: James Walter Tugendhat
Active
102 Asquith Court Holdings Limited
Mutual People: James Walter Tugendhat
Active
103 Asquith Nannies Limited
Mutual People: James Walter Tugendhat
Active
104 Bhfs One Limited
Mutual People: James Walter Tugendhat
Active
105 Magic Daycare Nursery (Finchley) Limited
Mutual People: James Walter Tugendhat
Active
106 Yellow Dot (Fair Oak) Limited
Mutual People: James Walter Tugendhat
Active
107 Teddies Nurseries Limited
Mutual People: James Walter Tugendhat
Active
108 Bright Horizons Family Solutions Limited
Mutual People: James Walter Tugendhat
Active
109 Rivertide Day Nurseries Limited
Mutual People: James Walter Tugendhat
Active
110 Allgold Investments Limited
Mutual People: James Walter Tugendhat
Active
111 Bhfs Two Limited
Mutual People: James Walter Tugendhat
Active
112 Casterbridge Nurseries Ltd
Mutual People: James Walter Tugendhat
dissolved
113 Hickory House Children'S Day Nursery Limited
Mutual People: James Walter Tugendhat
Active
114 Le Club Frere Jacques Limited
Mutual People: James Walter Tugendhat
Active
115 Magic Nursery Group Ltd
Mutual People: James Walter Tugendhat
Active
116 Bhfs (Maidenhead) Limited
Mutual People: James Walter Tugendhat
Active
117 Teddies Childcare Provision Limited
Mutual People: James Walter Tugendhat
Active
118 The Phoenix Day Nursery Limited
Mutual People: James Walter Tugendhat
Active
119 Yellow Dot (Ampfield) Limited
Mutual People: James Walter Tugendhat
Active
120 Yellow Dot Limited
Mutual People: James Walter Tugendhat
Active
121 Chestnutbay Acquisitionco Limited
Mutual People: James Walter Tugendhat
Active
122 Chestnutbay Limited
Mutual People: James Walter Tugendhat
Active
123 Fran N Bru Limited
Mutual People: James Walter Tugendhat
dissolved
124 Goosebrook Limited
Mutual People: James Walter Tugendhat
Active
125 Kidsunlimited Group Limited
Mutual People: James Walter Tugendhat
Active
126 Kidsunlimited Limited
Mutual People: James Walter Tugendhat
Active
127 Kinderstart Day Nurseries Limited
Mutual People: James Walter Tugendhat
Active
128 Muddy Puddles Childcare Limited
Mutual People: James Walter Tugendhat
Active
129 My Family Care Limited
Mutual People: James Walter Tugendhat
Active
130 Westchester House Nursery Schools Limited
Mutual People: James Walter Tugendhat
Active
131 Magic Daycare Nursery Ltd
Mutual People: James Walter Tugendhat
Active
132 Magic Nursery Muswell Hill Limited
Mutual People: James Walter Tugendhat
Active
133 Yellow Dot (Eastleigh) Limited
Mutual People: James Walter Tugendhat
Active
134 Yellow Dot (Hedge End) Limited
Mutual People: James Walter Tugendhat
Active
135 Yellow Dot (North Baddesley) Limited
Mutual People: James Walter Tugendhat
Active
136 Yellow Dot (Otterbourne) Limited
Mutual People: James Walter Tugendhat
Active
137 Yellow Dot (Romsey) Limited
Mutual People: James Walter Tugendhat
Active
138 Yellow Dot (Winchester) Limited
Mutual People: James Walter Tugendhat
Active
139 Yellow Dot Holdings Limited
Mutual People: James Walter Tugendhat
Active
140 Zoom Nurseries (Blackheath) Limited
Mutual People: James Walter Tugendhat
Active
141 Zoom Nurseries (Brockley) Ltd
Mutual People: James Walter Tugendhat
Active
142 Zoom Nurseries (Eltham) Limited
Mutual People: James Walter Tugendhat
dissolved
143 Norfolk Lodge School Limited
Mutual People: James Walter Tugendhat
Active
144 Acorndrift Limited
Mutual People: James Walter Tugendhat
Active
145 Acorndrive Limited
Mutual People: James Walter Tugendhat
Active
146 Asquith Nurseries Developments Limited
Mutual People: James Walter Tugendhat
Active
147 Asquith Nurseries Limited
Mutual People: James Walter Tugendhat
Active
148 Bobby'S Playhouse Limited
Mutual People: James Walter Tugendhat
Active
149 Conchord Limited
Mutual People: James Walter Tugendhat
Active
150 Springfield Lodge Day Nursery (Dartford) Limited
Mutual People: James Walter Tugendhat
dissolved
151 Springfield Lodge Day Nursery (Swanscombe) Limited
Mutual People: James Walter Tugendhat
dissolved
152 Inglewood Day Nursery And College Limited
Mutual People: James Walter Tugendhat
dissolved
153 Alp (2015) Limited
Mutual People: James Walter Tugendhat
dissolved
154 Casterbridge Real Estate Ltd
Mutual People: James Walter Tugendhat
dissolved
155 Asquith Day Nurseries Limited
Mutual People: James Walter Tugendhat
dissolved
156 Tadpoles Nurseries Limited
Mutual People: James Walter Tugendhat
dissolved