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 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
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)
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 |