Sykefield Care Limited

General information

Name:

Sykefield Care Ltd

Office Address:

1 Stoneygate Drive LE10 1TB Hinckley

Number: 02800894

Incorporation date: 1993-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sykefield Care came into being in 1993 as a company enlisted under no 02800894, located at LE10 1TB Hinckley at 1 Stoneygate Drive. This firm has been in business for 31 years and its current status is active. 30 years from now this business switched its business name from Exitcater to Sykefield Care Limited. The enterprise's SIC code is 86900 and has the NACE code: Other human health activities. Its most recent accounts were submitted for the period up to 2022-04-30 and the latest confirmation statement was released on 2023-02-07.

In order to meet the requirements of its customer base, this specific limited company is permanently being guided by a body of three directors who are Anita R., Asha P. and Alice B.. Their constant collaboration has been of extreme use to this specific limited company for two years. Furthermore, the managing director's duties are often supported by a secretary - Alice B., who joined this specific limited company on 2017-10-18.

  • Previous company's names
  • Sykefield Care Limited 1994-08-18
  • Exitcater Limited 1993-03-18

Financial data based on annual reports

Company staff

Anita R.

Role: Director

Appointed: 09 December 2022

Latest update: 7 February 2024

Asha P.

Role: Director

Appointed: 09 December 2022

Latest update: 7 February 2024

Alice B.

Role: Director

Appointed: 18 October 2017

Latest update: 7 February 2024

Alice B.

Role: Secretary

Appointed: 18 October 2017

Latest update: 7 February 2024

Christine R.

Role: Secretary

Appointed: 01 May 2005

Latest update: 7 February 2024

People with significant control

Alice B. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Alice B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Ajit B.
Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 8 August 2014
Date Approval Accounts 8 August 2014
Annual Accounts 10 September 2015
Date Approval Accounts 10 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
31
Company Age

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