Cima Care (burton) Ltd

General information

Name:

Cima Care (burton) Limited

Office Address:

32 Walmley Ash Road Sutton Coldfield B76 1JA Birmingham

Number: 11878376

Incorporation date: 2019-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cima Care (burton) is a company registered at B76 1JA Birmingham at 32 Walmley Ash Road. The firm was set up in 2019 and is registered as reg. no. 11878376. The firm has been actively competing on the English market for five years now and company last known status is active. This enterprise's declared SIC number is 87200 - Residential care activities for learning difficulties, mental health and substance abuse. Cima Care (burton) Limited filed its account information for the period up to 2023-03-31. The most recent confirmation statement was submitted on 2023-01-23.

We have a group of five directors overseeing this specific business at present, namely Imran S., Mandeep P., Anisa L. and 2 other directors who might be found below who have been performing the directors responsibilities since 2019.

Financial data based on annual reports

Company staff

Imran S.

Role: Director

Appointed: 13 March 2019

Latest update: 16 March 2024

Mandeep P.

Role: Director

Appointed: 13 March 2019

Latest update: 16 March 2024

Anisa L.

Role: Director

Appointed: 13 March 2019

Latest update: 16 March 2024

Gurminder S.

Role: Director

Appointed: 13 March 2019

Latest update: 16 March 2024

Mohammad Y.

Role: Director

Appointed: 13 March 2019

Latest update: 16 March 2024

People with significant control

The companies with significant control over the firm are: Tectum Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Sutton Coldfield at Walmley Ash Road, B76 1JA and was registered as a PSC under the reg no 12543194. Cima Holding Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Derby at 37 Normanton Road, Derby, DE1 2GJ and was registered as a PSC under the reg no 11258830.

Tectum Holdings Limited
Address: 32 Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12543194
Notified on 12 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cima Holding Ltd
Address: Lawrence House 37 Normanton Road, Derby, Derby, DE1 2GJ, England
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11258830
Notified on 13 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haven Care Services Ltd
Address: 32 Walmley Ash Road, Sutton Coldfield, B76 1JA, England
Legal authority Companies Act
Legal form Limited Liability
Country registered England
Place registered United Kingdom
Registration number 09914147
Notified on 28 June 2019
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammad Y.
Notified on 13 March 2019
Ceased on 28 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-13
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AAMD)
filed on: 4th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
  • 87900 : Other residential care activities n.e.c.
5
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