Company Information for ST. CLOUD CARE LIMITED
The Boynes, Upper Hook Road, Upton Upon Severn, WORCESTERSHIRE, WR8 0SB,
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Company Registration Number
02230827
Private Limited Company
Active |
Company Name | |
---|---|
ST. CLOUD CARE LIMITED | |
Legal Registered Office | |
The Boynes Upper Hook Road Upton Upon Severn WORCESTERSHIRE WR8 0SB Other companies in WR8 | |
Company Number | 02230827 | |
---|---|---|
Company ID Number | 02230827 | |
Date formed | 1988-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-26 | |
Return next due | 2024-07-10 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-23 07:41:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST. CLOUD CARES, INC. | 2745 CANOE CREEK ROAD ST. CLOUD FL 34772 | Active | Company formed on the 2015-05-05 |
Officer | Role | Date Appointed |
---|---|---|
EIRIK PETER ROBSON |
||
ARNON NIR RUBINSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE CHRISTINA CONNELL |
Company Secretary | ||
LINTON DAVID JOHN CONNELL |
Director | ||
PHILIP MARTIN CONNELL |
Director | ||
DEBORAH LOUISE BAKER-COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON RESIDENTIAL HEALTHCARE LIMITED | Director | 2017-02-16 | CURRENT | 1997-02-18 | Active | |
LRH HOMES LIMITED | Director | 2017-02-16 | CURRENT | 2005-07-01 | Active | |
KENTFORD CARE MANAGEMENT LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
EUCLA PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 2005-05-10 | Dissolved 2014-03-25 | |
BANDTOWN LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-06 | Dissolved 2016-11-01 | |
IMPCLASS LIMITED | Director | 2002-08-01 | CURRENT | 2002-02-15 | Dissolved 2016-11-01 | |
KNOWFIELD LIMITED | Director | 2002-08-01 | CURRENT | 2002-01-11 | Dissolved 2016-11-01 | |
LIGHTEDGE LIMITED | Director | 2002-08-01 | CURRENT | 2002-02-27 | Dissolved 2016-11-01 | |
RACEHOLD LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-08 | Dissolved 2016-11-01 | |
VALESHIELD LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-08 | Dissolved 2016-11-22 | |
MOUNTADAM PROPERTIES LIMITED | Director | 1999-04-30 | CURRENT | 1994-03-23 | Dissolved 2016-06-14 | |
CANDLE COURT CARE LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
LONDON RESIDENTIAL HEALTHCARE LIMITED | Director | 2017-02-16 | CURRENT | 1997-02-18 | Active | |
LRH HOMES LIMITED | Director | 2017-02-16 | CURRENT | 2005-07-01 | Active | |
LRH CARE HOMES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
KENTFORD CARE MANAGEMENT LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
HENLEY CARE MANAGEMENT LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
EAST MEDITERRANEAN EXPLORATION COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2007-01-02 | Dissolved 2014-11-29 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Liat Golani on 2022-06-26 | ||
Director's details changed for Mr Arnon Nir Rubinstein on 2022-06-26 | ||
CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LIAT GOLANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK PETER ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IGAL DAVID AHOUVI AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNON NIR RUBINSTEIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGAL DAVID AHOUVI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270038 | |
MISC | SECTION 519 | |
RES01 | ALTER ARTICLES 14/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK PETER ROBINSON / 14/11/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINTON CONNELL | |
AP01 | DIRECTOR APPOINTED MR ARNON NIR RUBINSTEIN | |
AP01 | DIRECTOR APPOINTED MR EIRIK PETER ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022308270035 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/10/2014 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINTON DAVID JOHN CONNELL / 13/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CHRISTINA CONNELL / 13/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN CONNELL / 15/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/06/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 31 GREENEND ROAD CHISWICK LONDON W4 1AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
Return made up to 26/06/94; change of members | ||
Ad 27/07/93--------- si 1@1=1 ic 9/10 | ||
Ad 30/01/93--------- si 7@1=7 ic 2/9 | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 28/09/89; full list of members | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Wd 25/04/88 pd 15/03/88--------- si 2@1 |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT BY WAY OF SECURITY OF AGREEMENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
POLICY ASSIGNMENT DEED | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEED OF ASSIGNMENT | Satisfied | CREDIT SUISSE FIRST BOSTON | |
POLICY ASSIGNMENT | Satisfied | CREDIT SUISSE FIRST BOSTON | |
LEGAL CHARGE | Satisfied | UCB HEALTHCARE FINANCE NO.1 LIMITED | |
DEED OF ASSIGNMENT | Satisfied | CREDIT SUISSE FIRST BOSTON | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
LEGAL CHARGE | Satisfied | UCB HEALTHCARE FINANCE NO.1 LIMITED | |
DEBENTURE | Satisfied | UCB HEALTHCARE FINANCE NO.1 LIMITED | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
POLICY ASSIGNMENT DEED | Satisfied | CREDIT SUISSE FIRST BOSTON | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
DEBENTURE | Satisfied | UCB BANK PLC | |
DEBENTURE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MS RESPITE & CARE SERVICES LIMITED | 2013-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to ST. CLOUD CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Worcestershire County Council | |
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London Borough of Sutton | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Sutton | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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London Borough of Sutton | |
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Solihull Metropolitan Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Worcestershire County Council | |
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London Borough of Sutton | |
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Worcestershire County Council | |
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Royal Borough of Kingston upon Thames | |
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Worcestershire County Council | |
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Royal Borough of Kingston upon Thames | |
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Worcestershire County Council | |
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Surrey County Council | |
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Worcestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |