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Home > England & Wales Companies > TEWKESBURY CARE HOME LIMITED
Company Information for

TEWKESBURY CARE HOME LIMITED

THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
Company Registration Number
04833623
Private Limited Company
Active

Company Overview

About Tewkesbury Care Home Ltd
TEWKESBURY CARE HOME LIMITED was founded on 2003-07-15 and has its registered office in London. The organisation's status is listed as "Active". Tewkesbury Care Home Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TEWKESBURY CARE HOME LIMITED
 
Legal Registered Office
THE ASPECT
FINSBURY SQUARE
LONDON
EC2A 1AS
Other companies in SK9
 
Previous Names
TEWKESBURY NURSING HOME LIMITED13/03/2012
Filing Information
Company Number 04833623
Company ID Number 04833623
Date formed 2003-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 08:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEWKESBURY CARE HOME LIMITED
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Company Officers of TEWKESBURY CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
RYAN STUART MACASKILL
 Director 2017-11-20
GREGORY LAURENCE NEWMAN
 Director 2017-11-20
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2014-05-05
PHILLIP GARY THOMAS
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD SMITH
 Director 2014-05-05 2016-02-15
BENJAMIN ROBERT TABERNER
 Director 2014-03-20 2016-02-15
DOMINIC JUDE KAY
 Director 2014-03-20 2014-10-31
DOMINIC JUDE KAY
 Company Secretary 2014-03-20 2014-06-16
STEVEN CHRISTOPHER OAKES
 Company Secretary 2008-10-30 2014-03-20
ERICA JAYNE HART
 Director 2006-01-20 2014-03-20
STEVEN CHRISTOPHER OAKES
 Director 2008-10-30 2014-03-20
ROGER WILLIAM MOHAN PRATAP
 Director 2006-01-20 2014-03-20
SALLY-ANNE ANNE FREESTONE
 Director 2006-11-16 2009-09-29
NICHOLAS ROBERT TURNER
 Company Secretary 2007-07-02 2008-10-30
NICHOLAS ROBERT TURNER
 Director 2007-07-02 2008-10-30
ROGER WILLIAM MOHAN PRATAP
 Company Secretary 2006-01-20 2007-07-02
HELEN KENDALL
 Company Secretary 2003-07-15 2006-01-20
LUCILLE ANN JONES
 Director 2003-07-15 2006-01-20
TUDOR SAUNDERS JONES
 Director 2003-07-15 2006-01-20
HELEN KENDALL
 Director 2003-07-15 2006-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN STUART MACASKILL HUNTERCOMBE (SP) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
RYAN STUART MACASKILL LEEMING BAR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL COOKRIDGE COURT LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL SCARBOROUGH HALL LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL OPTIMUM LEASECO LIMITED Director 2017-11-20 CURRENT 2010-09-16 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 1999-07-08 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2017-11-20 CURRENT 2000-02-28 Active
RYAN STUART MACASKILL LAWTON GROUP LIMITED Director 2017-11-20 CURRENT 2000-03-07 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 2004-06-29 In Administration/Administrative Receiver
RYAN STUART MACASKILL CRABWALL CLAREMONT LIMITED Director 2017-11-20 CURRENT 2005-09-13 Active
RYAN STUART MACASKILL BRAMPTON VIEW LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL BARCHESTER LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL BEACON PLACE LIMITED Director 2017-11-20 CURRENT 2007-08-14 Active
RYAN STUART MACASKILL HALL PARK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
RYAN STUART MACASKILL HAMPTON GROVE HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
RYAN STUART MACASKILL ELM BANK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2008-04-05 Active
RYAN STUART MACASKILL LAWTON RISE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL LAWTON MANOR HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL LAWTON GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL BARCHESTER (MW) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
RYAN STUART MACASKILL BARCHESTER (AM) LIMITED Director 2017-11-20 CURRENT 2014-02-26 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2017-11-20 CURRENT 2014-09-17 Active
RYAN STUART MACASKILL PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
RYAN STUART MACASKILL OPTIMUM DEBTCO LIMITED Director 2017-11-20 CURRENT 2007-01-24 Active
RYAN STUART MACASKILL OPTIMUM FS HOMES SKIPTON LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
RYAN STUART MACASKILL SISTINE PROPERTIES (WESTBURY) LIMITED Director 2017-11-20 CURRENT 2008-02-26 Active
RYAN STUART MACASKILL TEWKESBURY FIELDS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL GRANBY CARE LIMITED Director 2017-11-20 CURRENT 1991-10-29 Active
RYAN STUART MACASKILL LAWTON RISE CARE HOME LIMITED Director 2017-11-20 CURRENT 1994-03-29 Active
RYAN STUART MACASKILL CEDARS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 1997-10-14 Active
RYAN STUART MACASKILL PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 1999-10-22 Liquidation
RYAN STUART MACASKILL FSHC PROPERTIES (CH2) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
RYAN STUART MACASKILL OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2006-01-16 Active
RYAN STUART MACASKILL BAMFIELD LODGE LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL SPEN COURT HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
RYAN STUART MACASKILL BARCHESTER (BOTLEY) LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
RYAN STUART MACASKILL OPTIMUM FS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
RYAN STUART MACASKILL BROADWAY HALLS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2008-05-13 Active
RYAN STUART MACASKILL CEPEN LODGE LIMITED Director 2017-11-20 CURRENT 2008-05-19 Active
RYAN STUART MACASKILL BOROUGHBRIDGE MANOR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL BRIGHTERKIND (PC) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Liquidation
RYAN STUART MACASKILL BARCHESTER (CB) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
RYAN STUART MACASKILL BRIGHTERKIND GROUP LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active
RYAN STUART MACASKILL THE HUNTERCOMBE GROUP LIMITED Director 2017-11-20 CURRENT 1992-02-18 Active
RYAN STUART MACASKILL LAWTON MANOR CARE HOME LIMITED Director 2017-11-20 CURRENT 1987-10-26 Active
RYAN STUART MACASKILL ALPHACARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2001-06-13 Active
RYAN STUART MACASKILL HIGHFIELDS CARE HOME LIMITED Director 2017-11-20 CURRENT 2002-06-07 Active
RYAN STUART MACASKILL HUNTERCOMBE (BIR) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
RYAN STUART MACASKILL FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2017-11-20 CURRENT 2005-07-18 Active
RYAN STUART MACASKILL BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 2007-11-15 Active
RYAN STUART MACASKILL ELLI MANAGEMENT LIMITED Director 2017-10-04 CURRENT 2012-07-03 Active
RYAN STUART MACASKILL ELLI GROUP (UK) LIMITED Director 2017-10-04 CURRENT 2012-06-01 Active
RYAN STUART MACASKILL ELLI FINANCE (UK) PLC Director 2017-10-04 CURRENT 2012-06-06 In Administration
RYAN STUART MACASKILL HORTENSIUS HOLDINGS LIMITED Director 2015-08-28 CURRENT 2007-03-21 Dissolved 2016-01-26
RYAN STUART MACASKILL CATULUS HOLDINGS LIMITED Director 2015-08-28 CURRENT 2007-03-21 Dissolved 2016-01-26
GREGORY LAURENCE NEWMAN HUNTERCOMBE (SP) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
GREGORY LAURENCE NEWMAN LEEMING BAR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN COOKRIDGE COURT LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN SCARBOROUGH HALL LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN OPTIMUM LEASECO LIMITED Director 2017-11-20 CURRENT 2010-09-16 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 1999-07-08 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2017-11-20 CURRENT 2000-02-28 Active
GREGORY LAURENCE NEWMAN LAWTON GROUP LIMITED Director 2017-11-20 CURRENT 2000-03-07 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 2004-06-29 In Administration/Administrative Receiver
GREGORY LAURENCE NEWMAN CRABWALL CLAREMONT LIMITED Director 2017-11-20 CURRENT 2005-09-13 Active
GREGORY LAURENCE NEWMAN BRAMPTON VIEW LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN BARCHESTER LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN BEACON PLACE LIMITED Director 2017-11-20 CURRENT 2007-08-14 Active
GREGORY LAURENCE NEWMAN HALL PARK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
GREGORY LAURENCE NEWMAN HAMPTON GROVE HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
GREGORY LAURENCE NEWMAN ELM BANK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2008-04-05 Active
GREGORY LAURENCE NEWMAN LAWTON RISE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN LAWTON MANOR HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN LAWTON GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN BARCHESTER (MW) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
GREGORY LAURENCE NEWMAN BARCHESTER (AM) LIMITED Director 2017-11-20 CURRENT 2014-02-26 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2017-11-20 CURRENT 2014-09-17 Active
GREGORY LAURENCE NEWMAN PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
GREGORY LAURENCE NEWMAN OPTIMUM DEBTCO LIMITED Director 2017-11-20 CURRENT 2007-01-24 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS HOMES SKIPTON LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
GREGORY LAURENCE NEWMAN SISTINE PROPERTIES (WESTBURY) LIMITED Director 2017-11-20 CURRENT 2008-02-26 Active
GREGORY LAURENCE NEWMAN TEWKESBURY FIELDS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN GRANBY CARE LIMITED Director 2017-11-20 CURRENT 1991-10-29 Active
GREGORY LAURENCE NEWMAN LAWTON RISE CARE HOME LIMITED Director 2017-11-20 CURRENT 1994-03-29 Active
GREGORY LAURENCE NEWMAN CEDARS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 1997-10-14 Active
GREGORY LAURENCE NEWMAN PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 1999-10-22 Liquidation
GREGORY LAURENCE NEWMAN FSHC PROPERTIES (CH2) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2006-01-16 Active
GREGORY LAURENCE NEWMAN BAMFIELD LODGE LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN SPEN COURT HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
GREGORY LAURENCE NEWMAN BARCHESTER (BOTLEY) LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
GREGORY LAURENCE NEWMAN BROADWAY HALLS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2008-05-13 Active
GREGORY LAURENCE NEWMAN CEPEN LODGE LIMITED Director 2017-11-20 CURRENT 2008-05-19 Active
GREGORY LAURENCE NEWMAN BOROUGHBRIDGE MANOR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND (PC) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Liquidation
GREGORY LAURENCE NEWMAN BARCHESTER (CB) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND GROUP LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active
GREGORY LAURENCE NEWMAN THE HUNTERCOMBE GROUP LIMITED Director 2017-11-20 CURRENT 1992-02-18 Active
GREGORY LAURENCE NEWMAN LAWTON MANOR CARE HOME LIMITED Director 2017-11-20 CURRENT 1987-10-26 Active
GREGORY LAURENCE NEWMAN ALPHACARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2001-06-13 Active
GREGORY LAURENCE NEWMAN HIGHFIELDS CARE HOME LIMITED Director 2017-11-20 CURRENT 2002-06-07 Active
GREGORY LAURENCE NEWMAN HUNTERCOMBE (BIR) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active
GREGORY LAURENCE NEWMAN FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2017-11-20 CURRENT 2005-07-18 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 2007-11-15 Active
GREGORY LAURENCE NEWMAN ELLI FINANCE (UK) PLC Director 2017-11-20 CURRENT 2012-06-06 In Administration
JEREMY ROBERT ARTHUR RICHARDSON WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
JEREMY ROBERT ARTHUR RICHARDSON LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
JEREMY ROBERT ARTHUR RICHARDSON CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
JEREMY ROBERT ARTHUR RICHARDSON BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
JEREMY ROBERT ARTHUR RICHARDSON HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
JEREMY ROBERT ARTHUR RICHARDSON TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active
JEREMY ROBERT ARTHUR RICHARDSON GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
JEREMY ROBERT ARTHUR RICHARDSON CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
JEREMY ROBERT ARTHUR RICHARDSON ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
JEREMY ROBERT ARTHUR RICHARDSON CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
JEREMY ROBERT ARTHUR RICHARDSON BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
JEREMY ROBERT ARTHUR RICHARDSON TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
JEREMY ROBERT ARTHUR RICHARDSON ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
JEREMY ROBERT ARTHUR RICHARDSON HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON SKAGEN HOLDINGS UK LIMITED Director 2014-02-06 CURRENT 1989-05-10 Active
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS LIMITED Director 2013-05-20 CURRENT 1990-07-06 Dissolved 2015-09-05
JEREMY ROBERT ARTHUR RICHARDSON LASLAW LIMITED Director 2013-05-20 CURRENT 2006-09-25 Dissolved 2015-09-12
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.22 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2016-04-06
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS OPERATING LIMITED Director 2013-05-20 CURRENT 2006-09-08 Dissolved 2016-09-28
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS GROUP LIMITED Director 2013-05-20 CURRENT 2000-07-14 Dissolved 2017-03-30
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.20 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2017-12-20
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.21 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON CLAYOQUOT LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-03-02
MAUREEN CLAIRE ROYSTON LAWTON GROUP LIMITED Director 2014-05-05 CURRENT 2000-03-07 Active
MAUREEN CLAIRE ROYSTON LAWTON RISE HOLDINGS LIMITED Director 2014-05-05 CURRENT 2012-02-23 Active
MAUREEN CLAIRE ROYSTON LAWTON MANOR HOLDINGS LIMITED Director 2014-05-05 CURRENT 2012-02-23 Active
MAUREEN CLAIRE ROYSTON LAWTON GROUP HOLDINGS LIMITED Director 2014-05-05 CURRENT 2012-02-23 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (AM) LIMITED Director 2014-05-05 CURRENT 2014-02-26 Active
MAUREEN CLAIRE ROYSTON TEWKESBURY FIELDS HOLDINGS LIMITED Director 2014-05-05 CURRENT 2012-02-23 Active
MAUREEN CLAIRE ROYSTON LAWTON RISE CARE HOME LIMITED Director 2014-05-05 CURRENT 1994-03-29 Active
MAUREEN CLAIRE ROYSTON LAWTON MANOR CARE HOME LIMITED Director 2014-05-05 CURRENT 1987-10-26 Active
MAUREEN CLAIRE ROYSTON HIGHFIELDS CARE HOME LIMITED Director 2014-05-05 CURRENT 2002-06-07 Active
MAUREEN CLAIRE ROYSTON BARCHESTER LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PHILLIP GARY THOMAS LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
PHILLIP GARY THOMAS LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
PHILLIP GARY THOMAS CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
PHILLIP GARY THOMAS BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
PHILLIP GARY THOMAS BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
PHILLIP GARY THOMAS HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
PHILLIP GARY THOMAS LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
PHILLIP GARY THOMAS OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
PHILLIP GARY THOMAS TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active
PHILLIP GARY THOMAS GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
PHILLIP GARY THOMAS LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
PHILLIP GARY THOMAS CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
PHILLIP GARY THOMAS ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
PHILLIP GARY THOMAS BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
PHILLIP GARY THOMAS BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
PHILLIP GARY THOMAS CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
PHILLIP GARY THOMAS BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
PHILLIP GARY THOMAS BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
PHILLIP GARY THOMAS BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
PHILLIP GARY THOMAS BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
PHILLIP GARY THOMAS TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
PHILLIP GARY THOMAS ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
PHILLIP GARY THOMAS HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
PHILLIP GARY THOMAS BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-14PSC07CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC05Change of details for Tewkesbury Fields Holdings Limited as a person with significant control on 2020-01-08
2020-01-13AP01DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RYAN STUART MACASKILL
2020-01-10TM02Termination of appointment of Abigail Mattison on 2020-01-08
2020-01-10AP01DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Norcliffe House Station Road Wilmslow Cheshire SK9 1BU
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-02-06PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06PSC02Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN
2017-11-20AP01DIRECTOR APPOINTED MR RYAN STUART MACASKILL
2017-10-26PSC02Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06
2017-10-26PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-25CH01Director's details changed for Maureen Claire Royston on 2014-05-05
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER
2016-03-01AP01DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-03-01AP01DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-23AR0115/07/15 FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0115/07/14 FULL LIST
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY
2014-06-16AP03SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-06-03AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2014-06-03AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2014-04-11RP04SECOND FILING FOR FORM AP01
2014-04-11RP04SECOND FILING FOR FORM AP01
2014-04-11ANNOTATIONClarification
2014-04-08AUDAUDITOR'S RESIGNATION
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PRATAP
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OAKES
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY STEVEN OAKES
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ERICA HART
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-02AP03SECRETARY APPOINTED MR DOMINIC JUDE KAY
2014-04-02AP01DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER
2014-04-02AP01DIRECTOR APPOINTED MR DOMINIC JUDE KAY
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048336230005
2014-03-27RES01ADOPT ARTICLES 20/03/2014
2014-03-27RES12VARYING SHARE RIGHTS AND NAMES
2014-03-27AA01PREVSHO FROM 30/09/2014 TO 31/12/2013
2014-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-21RES13RE CROSS GUARANTEE 13/11/2013
2013-11-05RES13DEED OD ACCESSION TO AN UNLIMITED INTER COMPANY GUARANTEE DATED 20/01/13 IN FAVOUR OF THE ROYAL BANK OF SCTTLAND 28/10/2013
2013-07-15AR0115/07/13 FULL LIST
2013-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-31AR0115/07/12 FULL LIST
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-13RES15CHANGE OF NAME 12/03/2012
2012-03-13CERTNMCOMPANY NAME CHANGED TEWKESBURY NURSING HOME LIMITED CERTIFICATE ISSUED ON 13/03/12
2011-07-21AR0115/07/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-29AR0115/07/10 FULL LIST
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 15/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOHAN PRATAP / 15/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 15/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA JAYNE HART / 15/07/2010
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FREESTONE
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ
2009-08-13363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-19288aDIRECTOR AND SECRETARY APPOINTED STEVEN CHRISTOPHER OAKES
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TURNER
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-29363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-10-25225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-09-27353LOCATION OF REGISTER OF MEMBERS
2007-09-04363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-24288bSECRETARY RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-06288aNEW DIRECTOR APPOINTED
2006-08-22363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-07225ACC. REF. DATE SHORTENED FROM 19/01/07 TO 31/03/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06
2006-03-09225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 19/01/06
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: THE COACH HOUSE, BROUGHTON POGGS FILKINS LECHLADE GLOUCESTERSHIRE GL7 3JH
2006-02-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to TEWKESBURY CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEWKESBURY CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
LEGAL CHARGE 2006-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TEWKESBURY CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEWKESBURY CARE HOME LIMITED
Trademarks
We have not found any records of TEWKESBURY CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TEWKESBURY CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2015-2 GBP £3,816
Gloucestershire County Council 2014-9 GBP £509
Gloucestershire County Council 2014-8 GBP £64,395
Gloucestershire County Council 2014-7 GBP £72,610
Gloucestershire County Council 2014-6 GBP £32,152
City of Westminster Council 2014-3 GBP £8,000
Gloucestershire County Council 2014-3 GBP £35,254
Gloucestershire County Council 2014-2 GBP £52,302
City of Westminster Council 2014-1 GBP £18,143
Gloucestershire County Council 2014-1 GBP £37,838
Gloucestershire County Council 2013-12 GBP £52,494
City of Westminster Council 2013-11 GBP £4,000
Gloucestershire County Council 2013-11 GBP £29,217
Gloucestershire County Council 2013-10 GBP £27,593
Gloucestershire County Council 2013-9 GBP £69,083
Gloucestershire County Council 2013-6 GBP £49,982
Gloucestershire County Council 2013-5 GBP £59,500
Gloucestershire County Council 2013-2 GBP £23,233
Gloucestershire County Council 2013-1 GBP £30,461
Gloucestershire County Council 2012-12 GBP £50,025
Gloucestershire County Council 2012-11 GBP £28,802
Gloucestershire County Council 2012-10 GBP £43,229
Gloucestershire County Council 2012-9 GBP £37,359
Gloucestershire County Council 2012-8 GBP £82,547
Gloucestershire County Council 2012-7 GBP £57,416
Gloucestershire County Council 2012-6 GBP £38,982
Gloucestershire County Council 2012-5 GBP £40,922
Gloucestershire County Council 2012-4 GBP £40,463
Gloucestershire County Council 2012-3 GBP £41,121
Gloucestershire County Council 2012-2 GBP £52,115
Gloucestershire County Council 2012-1 GBP £60,215

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.

Outgoings
Business Rates/Property Tax
No properties were found where TEWKESBURY CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEWKESBURY CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEWKESBURY CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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