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.