Founded in 2017, Tranquility Care, classified under reg no. 10554113 is an active company. Currently registered at Unit 4 Millennium Way S41 8ND, Chesterfield the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
There is a single director in the company at the moment - Clive P., appointed on 9 January 2017. In addition, a secretary was appointed - Sarah P., appointed on 9 January 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 4 Millennium Way |
| Office Address2 | Dunston |
| Town | Chesterfield |
| Post code | S41 8ND |
| Country of origin | United Kingdom |
| Registration Number | 10554113 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 09 January 2017
Position: Secretary
Appointed: 09 January 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Sarah P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah P.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clive P.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | |||
| Other | ||||||
| Version Production Software | 2 020 | |||||
| Cash On Hand | 2 | |||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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