Cotswold House Care Home Limited in Cainscross STROUD

Cotswold House Care Home Limited STROUD

Cotswold House Care Home started in year 1992 as Private Limited Company with registration number 02765985. The Cotswold House Care Home company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Stroud at Cotswold House Care Home Church Road. Postal code: GL5 4JE. Since 2008/05/13 Cotswold House Care Home Limited is no longer carrying the name Maisemore Care.

Currently there are 2 directors in the the firm, namely Kate H. and Graham R.. In addition one secretary - Maja R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cotswold House Care Home Limited Address / Contact

Office Address	Cotswold House Care Home Church Road
Office Address2	Cainscross
Town	Stroud
Post code	GL5 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02765985
Date of Incorporation	Thu, 19th Nov 1992
Industry	Residential nursing care facilities
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Kate H.

Position: Director

Appointed: 24 July 2008

Maja R.

Position: Secretary

Appointed: 23 April 2004

Graham R.

Position: Director

Appointed: 11 January 1994

Robert T.

Position: Director

Appointed: 28 November 2003

Resigned: 19 April 2004

Graham R.

Position: Secretary

Appointed: 11 January 1994

Resigned: 14 May 2004

Raymond S.

Position: Director

Appointed: 26 March 1993

Resigned: 11 January 1994

Michael T.

Position: Director

Appointed: 26 March 1993

Resigned: 17 October 2003

Michael T.

Position: Secretary

Appointed: 26 March 1993

Resigned: 17 October 2003

Spencer Company Formations (delaware) Inc

Position: Corporate Nominee Director

Appointed: 19 November 1992

Resigned: 26 March 1993

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 19 November 1992

Resigned: 26 March 1993

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1992

Resigned: 26 March 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Cotswold and Cavendish Care Group Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cotswold And Cavendish Care Group Limited

Unit 3 Shepherd Road Shepherd Road, Gloucester, Gloucestershire, GL2 5EL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maisemore Care	May 13, 2008
Centenary Care	December 2, 2003
Nursing 2000	October 27, 2000
Domiciliary Carers	April 13, 2000
Sandringham Grange	April 20, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	605 954	687 166	1 152 898

Balance Sheet
Cash Bank On Hand				265 360	361 498	424 920	418 281	428 751
Current Assets	281 647	76 598	537 346	326 086	385 045	676 660	806 226	1 136 708
Debtors	106 384	42 704	15 556	60 726	23 547	251 740	387 945	707 957
Net Assets Liabilities				644 642	901 680	1 293 283	1 703 931	2 100 538
Other Debtors				1 230	1 526	1 301
Property Plant Equipment				2 126 222	2 120 869	2 134 184	2 311 144	2 310 147
Cash Bank In Hand	175 263	33 894	521 790
Intangible Fixed Assets	276 000	230 000	184 000
Tangible Fixed Assets	2 679 827	2 878 293	2 827 088

Reserves/Capital
Called Up Share Capital	100	100	1 000
Profit Loss Account Reserve	-51 095	30 117	494 949
Shareholder Funds	605 954	687 166	1 152 898

Other
Accumulated Amortisation Impairment Intangible Assets					460 000	460 000	460 000	460 000
Accumulated Depreciation Impairment Property Plant Equipment				353 902	365 792	378 015	394 610	413 764
Additions Other Than Through Business Combinations Property Plant Equipment					6 537	25 538	193 555	18 157
Amounts Owed By Related Parties						208 916	279 563	598 113
Amounts Owed To Related Parties				303 435	81 084
Average Number Employees During Period				33	42	46	45	45
Bank Borrowings				1 282 513	1 226 176	1 233 579	1 117 941	1 082 298
Creditors				1 282 513	1 226 176	1 233 579	1 117 941	1 082 298
Increase From Depreciation Charge For Year Property Plant Equipment					11 890	12 223	16 595	19 154
Intangible Assets Gross Cost				460 000	460 000	460 000	460 000
Net Current Assets Liabilities	-2 349 873	-2 421 127	-1 858 190	-199 067	6 987	392 678	510 728	872 689
Other Creditors					1 494
Other Payables Accrued Expenses				70 107	70 797	57 424	24 087	30 951
Prepayments						4 225	303	8 936
Property Plant Equipment Gross Cost				2 480 124	2 486 661	2 512 199	2 705 754	2 723 911
Taxation Social Security Payable				10 412	7 893	11 302	11 118	16 393
Total Assets Less Current Liabilities	605 954	687 166	1 152 898	1 927 155	2 127 856	2 526 862	2 821 872	3 182 836
Total Borrowings				1 282 513	1 226 176	1 233 579	1 117 941	1 082 298
Trade Creditors Trade Payables				47 614	101 773	56 635	91 487	57 018
Trade Debtors Trade Receivables				59 496	22 021	37 298	108 079	100 908
Unpaid Contributions To Pension Schemes				1 120	1 034	2 271	2 081	2 704
Creditors Due Within One Year	2 631 520	2 497 725	2 395 536
Fixed Assets	2 955 827	3 108 293	3 011 088
Intangible Fixed Assets Aggregate Amortisation Impairment	184 000	230 000	276 000
Intangible Fixed Assets Amortisation Charged In Period		46 000	46 000
Intangible Fixed Assets Cost Or Valuation	460 000	460 000
Number Shares Allotted		100	1 000
Par Value Share		1	1
Revaluation Reserve	656 949	656 949	656 949
Tangible Fixed Assets Additions		265 697	10 160
Tangible Fixed Assets Cost Or Valuation	2 807 105	3 072 802	3 082 962
Tangible Fixed Assets Depreciation	127 278	194 509	255 874
Tangible Fixed Assets Depreciation Charged In Period		67 231	61 365
Value Shares Allotted	100	100	1 000
Advances Credits Directors	15 727	4 918	1 402
Advances Credits Made In Period Directors	15 727	5 191
Advances Credits Repaid In Period Directors		16 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 10th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Small company accounts made up to 2015/04/30 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 20th, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, June 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/07 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/29 with complete member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 21st, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 21st, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 29/06/04) up to 2004/06/29	annual return
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 29/06/04) up to 2004/06/29	annual return
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 27th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 27th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/20 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/20 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 2nd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 2nd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 15th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 15th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/12/03 with complete member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/03 with complete member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 26th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 26th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/15 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 20th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 20th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/02 with complete member list filed on: 2nd, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/02 with complete member list filed on: 2nd, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 25th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 25th, March 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/02/25 with complete member list filed on: 25th, February 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/02/25 with complete member list filed on: 25th, February 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 9th, January 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/11/10 with complete member list filed on: 10th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/11/10 with complete member list filed on: 10th, November 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 8th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 8th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 14th, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/30 filed on: 14th, November 1994	accounts	Free Download
363s	Annual return drawn up to 1994/11/08 with complete member list filed on: 8th, November 1994	annual return
363s	Annual return drawn up to 1994/11/08 with complete member list filed on: 8th, November 1994	annual return	Free Download
363s	Annual return drawn up to 1993/12/01 with complete member list filed on: 1st, December 1993	annual return
363s	Annual return drawn up to 1993/12/01 with complete member list filed on: 1st, December 1993	annual return	Free Download
225(1)	Accounting reference date extended from 30/11 to 30/04 filed on: 4th, November 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 30/04 filed on: 4th, November 1993	accounts

Cotswold House Care Home Limited STROUD

Cotswold House Care Home Limited Address / Contact

Company Information / Profile

Company staff

Kate H.

Maja R.

Graham R.

Robert T.

Graham R.

Raymond S.

Michael T.

Michael T.

Spencer Company Formations (delaware) Inc

Spencer Company Formations Limited

Spencer Company Formations Limited

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