St Martin Of Tours Ha Care Services Ltd LONDON


St Martin Of Tours Ha Care Services Ltd is a private limited company registered at 4 Wilton Villas, London N1 3DN. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Carla K., appointed on 16 January 2024. Director Ian C., appointed on 02 September 2022.
The company is officially categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to official data there was a name change on 2022-09-05 and their previous name was 360 I.s Ltd.
The last confirmation statement was sent on 2023-09-05 and the due date for the next filing is 2024-09-19. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

St Martin Of Tours Ha Care Services Ltd Address / Contact

Office Address 4 Wilton Villas
Town London
Post code N1 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11426032
Date of Incorporation Thu, 21st Jun 2018
Industry Other residential care activities n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Carla K.

Position: Director

Appointed: 16 January 2024

Ian C.

Position: Director

Appointed: 02 September 2022

St Martin Of Tours Housing Association Limited

Position: Corporate Director

Appointed: 01 September 2022

Bryan T.

Position: Director

Appointed: 07 July 2022

Resigned: 01 September 2022

Peter V.

Position: Director

Appointed: 21 June 2018

Resigned: 24 June 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is St Martin Of Tours Housing Association Limited from London, England. The abovementioned PSC is classified as "a limited", 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. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

St Martin Of Tours Housing Association Limited

4 Wilton Villas, London, N1 3DN, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number Ip22546r
Notified on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 July 2022
Ceased on 1 September 2022
Nature of control: significiant influence or control

Peter V.

Notified on 21 June 2018
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

360 I.s September 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11111
Current Assets   11
Net Assets Liabilities11111
Other
Net Current Assets Liabilities   11
Total Assets Less Current Liabilities   11
Number Shares Allotted1111 
Par Value Share1111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/05
filed on: 30th, October 2023
Free Download (3 pages)

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