Thornfield Care Limited in Nicholson Road TORQUAY - TQ2 7TD

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Thornfield Care Limited TORQUAY

Thornfield Care started in year 2002 as Private Limited Company with registration number 04552319. The Thornfield Care company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Torquay at Century House. Postal code: TQ2 7TD.

The company has one director. Robin C., appointed on 9 October 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thornfield Care Limited Address / Contact

Office Address	Century House
Office Address2	Nicholson Road
Town	Torquay
Post code	TQ2 7TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552319
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Other human health activities
End of financial Year	29th September
Company age	22 years old
Account next due date	Sat, 29th Jun 2024 (43 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Robin C.

Position: Director

Appointed: 09 October 2006

Jane C.

Position: Secretary

Appointed: 03 February 2011

Resigned: 09 November 2021

Vance Harris Services Limited

Position: Corporate Secretary

Appointed: 19 February 2008

Resigned: 03 February 2011

Keith M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 19 February 2008

Helen L.

Position: Director

Appointed: 11 November 2002

Resigned: 09 October 2006

Maureen G.

Position: Director

Appointed: 03 October 2002

Resigned: 09 October 2006

Oliver G.

Position: Director

Appointed: 03 October 2002

Resigned: 09 October 2006

Dmcs Directors Limited

Position: Corporate Director

Appointed: 03 October 2002

Resigned: 03 October 2002

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

Oliver G.

Position: Secretary

Appointed: 03 October 2002

Resigned: 09 October 2006

Jonathon G.

Position: Director

Appointed: 03 October 2002

Resigned: 09 October 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cannon Care Homes Limited from Torquay, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cannon Care Homes Limited

Century House Nicholson Road, Torquay, Devon, TQ2 7TD, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	05317825
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 4th, July 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 26th, August 2021	accounts	Free Download (15 pages)
AA01	Accounting period ending changed to Monday 30th March 2020 (was Tuesday 29th September 2020). filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 16th, March 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 3rd, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, August 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 9th, July 2008	accounts	Free Download (1 page)
363s	Period up to Saturday 5th April 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (6 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (13 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 20th October 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 24th October 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 24th October 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, February 2003	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2003	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, February 2003	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, February 2003	resolution	Free Download
123	Nc inc already adjusted 06/11/02 filed on: 21st, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 06/11/02 filed on: 21st, February 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (14 pages)

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