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Vestra Homecare Ltd SUNDERLAND

Vestra Homecare started in year 2011 as Private Limited Company with registration number 07528116. The Vestra Homecare company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Sunderland at Unit 4 Hylton Office Park. Postal code: SR5 3AD. Since 28th February 2022 Vestra Homecare Ltd is no longer carrying the name City Care (sunderland).

The firm has 3 directors, namely Andrew L., Jonathan L. and Emma S.. Of them, Andrew L., Jonathan L., Emma S. have been with the company the longest, being appointed on 9 June 2021. As of 3 May 2024, there were 3 ex directors - Gemma H., Gillian H. and others listed below. There were no ex secretaries.

Vestra Homecare Ltd Address / Contact

Office Address Unit 4 Hylton Office Park
Office Address2 North Hylton Road
Town Sunderland
Post code SR5 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07528116
Date of Incorporation Mon, 14th Feb 2011
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Andrew L.

Position: Director

Appointed: 09 June 2021

Jonathan L.

Position: Director

Appointed: 09 June 2021

Emma S.

Position: Director

Appointed: 09 June 2021

Gemma H.

Position: Director

Appointed: 14 February 2011

Resigned: 09 June 2021

Gillian H.

Position: Director

Appointed: 14 February 2011

Resigned: 09 June 2021

Julie H.

Position: Director

Appointed: 14 February 2011

Resigned: 09 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Vestra Holdings Ltd from Stockton On Tees, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Gillian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gemma H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vestra Holdings Ltd

C/O Milner Smeaton Ltd Viking House Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13343722
Notified on 9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gillian H.

Notified on 1 July 2016
Ceased on 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Gemma H.

Notified on 1 July 2016
Ceased on 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Julie H.

Notified on 1 July 2016
Ceased on 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

City Care (sunderland) February 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth28 12421 7316 396-1 10035 872       
Balance Sheet
Cash Bank On Hand    2196 27952 61127 641187 740234 927212 394212 372
Current Assets75 487110 809101 38879 475155 576157 431270 843241 344364 131567 381553 247619 591
Debtors75 487110 53797 45775 731155 357151 152218 232213 703176 391332 454340 853407 219
Net Assets Liabilities    35 87280 479136 492165 969252 108312 588325 356324 186
Other Debtors    87 45772 431109 84882 37691 500254 56834 74757 565
Property Plant Equipment    1 6091 8479 2429 55912 6498 73549 127 
Cash Bank In Hand02723 9313 744219       
Intangible Fixed Assets27 00024 00021 00063 60051 000       
Net Assets Liabilities Including Pension Asset Liability28 12421 7316 396-1 10035 872       
Tangible Fixed Assets1 2798 0135 2382 4431 609       
Reserves/Capital
Called Up Share Capital33333       
Profit Loss Account Reserve28 12121 7286 393-1 10335 869       
Shareholder Funds28 12421 7316 396-1 10035 872       
Other
Total Fixed Assets Additions31 7748 526 49 292446       
Total Fixed Assets Cost Or Valuation31 77440 30040 30085 02285 468       
Total Fixed Assets Depreciation3 4958 28714 06218 97932 859       
Total Fixed Assets Depreciation Charge In Period3 4954 7925 7757 96313 880       
Total Fixed Assets Depreciation Disposals   -3 046        
Total Fixed Assets Disposals   -4 570        
Accumulated Amortisation Impairment Intangible Assets    27 00039 60069 00072 00075 00030 00030 000 
Accumulated Depreciation Impairment Property Plant Equipment    5 8596 70110 72615 34021 14825 21016 07632 841
Additions Other Than Through Business Combinations Property Plant Equipment     1 080      
Amortisation Rate Used For Intangible Assets     10      
Amounts Owed By Group Undertakings Participating Interests    14 19314 193      
Average Number Employees During Period    798782175175175110134
Bank Borrowings Overdrafts    80 55111 29638     
Corporation Tax Payable    15 45932 261      
Creditors    171 990116 8482 390495126 396262 83422 55092 778
Depreciation Rate Used For Property Plant Equipment     25      
Fixed Assets28 27932 01326 23866 04352 60940 24718 24215 55915 6498 73549 127135 545
Increase From Amortisation Charge For Year Intangible Assets     12 60029 4003 0003 0003 000  
Increase From Depreciation Charge For Year Property Plant Equipment     8424 0254 6145 8086 22715 31526 930
Intangible Assets    51 00038 4009 0006 0003 000   
Intangible Assets Gross Cost     78 00078 00078 00030 00030 00030 000 
Net Current Assets Liabilities-126-8 865-18 982-66 654-16 41540 583120 694151 430237 735304 547299 473282 089
Other Creditors    31 44647 32999 73148 27669 514200 292152 267206 437
Other Taxation Social Security Payable    28 86750 64638 29134 51747 93457 47180 061103 038
Property Plant Equipment Gross Cost    7 4688 54819 96824 89933 79733 94565 203168 386
Taxation Including Deferred Taxation Balance Sheet Subtotal    322351      
Total Assets Less Current Liabilities28 15323 1487 256-61136 19480 830138 936166 989253 384313 282348 600417 634
Trade Creditors Trade Payables    15 6677 57710 3225 2268 4535 07116 26714 824
Trade Debtors Trade Receivables    53 70664 52894 191117 13484 89177 886211 25478 520
Amount Specific Advance Or Credit Directors    9 58818 14325 28612 15317 462   
Amount Specific Advance Or Credit Made In Period Directors     26 08432 67218 3235 309   
Amount Specific Advance Or Credit Repaid In Period Directors     17 52921 95631 456    
Amounts Owed By Group Undertakings     14 19314 19314 193  94 852271 134
Disposals Decrease In Depreciation Impairment Property Plant Equipment         2 16524 44910 165
Disposals Property Plant Equipment         3 14927 44235 765
Finance Lease Liabilities Present Value Total      2 390495495 22 55092 778
Provisions For Liabilities Balance Sheet Subtotal     351545251 276694694670
Total Additions Including From Business Combinations Property Plant Equipment      11 4204 9318 8983 29758 700138 948
Creditors Due Within One Year Total Current Liabilities75 613119 674120 370146 129171 991       
Intangible Fixed Assets Additions30 000  48 000        
Intangible Fixed Assets Aggregate Amortisation Impairment3 0006 0009 00014 40027 000       
Intangible Fixed Assets Amortisation Charged In Period3 0003 0003 0005 40012 600       
Intangible Fixed Assets Cost Or Valuation30 00030 00030 00078 00078 000       
Provisions For Liabilities Charges291 417860489322       
Tangible Fixed Assets Additions1 7748 526 1 292446       
Tangible Fixed Assets Cost Or Valuation1 77410 30010 3007 0227 468       
Tangible Fixed Assets Depreciation4952 2875 0624 5795 859       
Tangible Fixed Assets Depreciation Charge For Period4951 7922 7752 5631 280       
Tangible Fixed Assets Depreciation Disposals   -3 046        
Tangible Fixed Assets Disposals   -4 570        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023 		Free Download (8 pages)

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