SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05201999. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA

This Company Originates in : United Kingdom
Previous trading names include:
THE DESSERT SOLUTIONS COMPANY LIMITED (until 18/10/2019)
LUPFAW 167 LIMITED (until 16/11/2004)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TINA ORTON Mar 1968 British Director 2019-12-02 CURRENT
JO CARVER Mar 1965 British Director 2019-12-02 CURRENT
MR PAUL JOHN DAVEY Feb 1964 British Director 2019-10-02 CURRENT
MISS SUNITA KAUSHAL Secretary 2024-01-02 CURRENT
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2018-04-05 UNTIL 2019-10-02 RESIGNED
MR MARK FRANCIS DUDDRIDGE Jan 1963 British Director 2005-06-24 UNTIL 2015-09-25 RESIGNED
STEVE DODDS Jan 1957 British Director 2005-01-07 UNTIL 2005-06-24 RESIGNED
ALAN BARTON Aug 1954 British Director 2005-06-24 UNTIL 2014-08-05 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
LUPFAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-10 UNTIL 2005-01-07 RESIGNED
LUPFAW FORMATIONS LIMITED Nominee Director 2004-08-10 UNTIL 2005-01-07 RESIGNED
STEVE DODDS Jan 1957 British Secretary 2005-01-07 UNTIL 2005-06-24 RESIGNED
MR TIMOTHY JAMES BARKER Oct 1963 British Secretary 2005-06-24 UNTIL 2024-01-02 RESIGNED
REGINALD STEPHEN KNOCKTON Nov 1955 British Director 2005-01-07 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-04-06 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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