Close Care Homes (somerton) Limited

General information

Name:

Close Care Homes (somerton) Ltd

Office Address:

Lime Court Pathfields Business Park EX36 3LH South Molton

Number: 06381955

Incorporation date: 2007-09-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lime Court, South Molton EX36 3LH Close Care Homes (somerton) Limited is classified as a Private Limited Company issued a 06381955 Companies House Reg No. The company was established on 2007/09/26. The firm now known as Close Care Homes (somerton) Limited was known under the name Close Care Homes up till 2008/07/22 at which point the business name was replaced. This company's principal business activity number is 41100: Development of building projects. Its latest annual accounts cover the period up to 2021-06-29 and the latest confirmation statement was released on 2023-09-26.

As for this specific company, the majority of director's assignments have been done by Alyson M. and John B.. Within the group of these two executives, John B. has been with the company for the longest period of time, having become a member of officers' team on September 2007. In order to provide support to the directors, this particular company has been utilizing the expertise of John B. as a secretary for the last 17 years.

  • Previous company's names
  • Close Care Homes (somerton) Limited 2008-07-22
  • Close Care Homes Limited 2007-09-26

Financial data based on annual reports

Company staff

Alyson M.

Role: Director

Appointed: 01 May 2015

Latest update: 21 March 2024

John B.

Role: Director

Appointed: 26 September 2007

Latest update: 21 March 2024

John B.

Role: Secretary

Appointed: 26 September 2007

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm include: The Stepping Stone Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barnstaple at The Strand, EX31 1EU, Devon and was registered as a PSC under the reg no 03546461. John B. has substantial control or influence over the company.

The Stepping Stone Group Limited
Address: The Custom House The Strand, Barnstaple, Devon, EX31 1EU, United Kingdom
Legal authority Uk
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03546461
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alyson M.
Notified on 6 April 2016
Ceased on 25 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 29 June 2021
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, October 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

The Custom House The Strand

Post code:

EX31 1EU

City / Town:

Barnstaple

Accountant/Auditor,
2012

Name:

Perrins Limited

Address:

The Custom House The Strand

Post code:

EX31 1EU

City / Town:

Barnstaple

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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