Sandstone Care Liverpool Limited

General information

Name:

Sandstone Care Liverpool Ltd

Office Address:

Suite 419 Chadwick House Birchwood Park WA3 6AE Warrington

Number: 08541938

Incorporation date: 2013-05-23

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandstone Care Liverpool Limited has existed in this business for eleven years. Started with registration number 08541938 in the year 2013, the company is registered at Suite 419 Chadwick House, Warrington WA3 6AE. This firm has a history in registered name changes. Up till now this firm had two other names. Up till 2021 this firm was prospering as Future Care Services (UK) and up to that point the company name was Brabco 1316. This enterprise's SIC code is 68320, that means Management of real estate on a fee or contract basis. The business latest financial reports were submitted for the period up to November 29, 2022 and the most current annual confirmation statement was submitted on May 23, 2023.

There seems to be a number of three directors overseeing the following business right now, namely Richard S., James P. and Benjamin C. who have been executing the directors duties since Monday 1st February 2021.

  • Previous company's names
  • Sandstone Care Liverpool Limited 2021-02-17
  • Future Care Services (UK) Limited 2014-04-08
  • Brabco 1316 Limited 2013-05-23

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 01 February 2021

Latest update: 9 March 2024

James P.

Role: Director

Appointed: 01 February 2021

Latest update: 9 March 2024

Benjamin C.

Role: Director

Appointed: 01 February 2021

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Sandstone Holdings (Ps) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Chadwick House, Birchwood Park, WA3 6AE and was registered as a PSC under the reg no 13023803.

Sandstone Holdings (Ps) Ltd
Address: Suite 419 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 13023803
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1dom Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10642896
Notified on 6 November 2018
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Queensland Place Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09212716
Notified on 23 June 2016
Ceased on 6 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elliot L.
Notified on 6 April 2016
Ceased on 23 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 23 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 December 2014
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 19 May 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 31 May 2015
End Date For Period Covered By Report 30 May 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 31 May 2016
End Date For Period Covered By Report 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 30 November 2017
End Date For Period Covered By Report 29 November 2018
Annual Accounts
Start Date For Period Covered By Report 30 November 2018
End Date For Period Covered By Report 29 November 2019
Annual Accounts
Start Date For Period Covered By Report 30 November 2019
End Date For Period Covered By Report 29 November 2020
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2021
End Date For Period Covered By Report 29 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Sun, 21st May 2023 director's details were changed (CH01)
filed on: 23rd, May 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Seymour Chambers 92 London Road

Post code:

L3 5NW

City / Town:

Liverpool

HQ address,
2015

Address:

Seymour Chambers 92 London Road

Post code:

L3 5NW

City / Town:

Liverpool

HQ address,
2016

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

Accountant/Auditor,
2016

Name:

Cobham Murphy Limited

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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