Gainsborough Health Care Limited in Kimberworth Road ROTHERHAM

Gainsborough Health Care Limited ROTHERHAM

Gainsborough Health Care started in year 2006 as Private Limited Company with registration number 05854517. The Gainsborough Health Care company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ.

Currently there are 3 directors in the the firm, namely Steven M., Angus B. and Elizabeth P.. In addition one secretary - Elizabeth P. - 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.

Gainsborough Health Care Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05854517
Date of Incorporation	Thu, 22nd Jun 2006
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Elizabeth P.

Position: Director

Appointed: 26 November 2019

Elizabeth P.

Position: Secretary

Appointed: 01 March 2018

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Damian C.

Position: Director

Appointed: 15 August 2011

Resigned: 13 July 2016

Euan C.

Position: Director

Appointed: 15 August 2011

Resigned: 11 July 2020

Neil D.

Position: Director

Appointed: 14 March 2007

Resigned: 31 August 2011

Julie Q.

Position: Secretary

Appointed: 14 March 2007

Resigned: 31 August 2011

Euan C.

Position: Director

Appointed: 22 June 2006

Resigned: 14 March 2007

Euan C.

Position: Secretary

Appointed: 22 June 2006

Resigned: 14 March 2007

Julie Q.

Position: Director

Appointed: 22 June 2006

Resigned: 31 August 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Corazon Capital Ltd from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Corazon Capital Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05028757
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/08 director's details were changed filed on: 10th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/08 director's details were changed filed on: 10th, February 2024	officers	Free Download (2 pages)
CH03	On 2024/02/08 secretary's details were changed filed on: 10th, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, September 2023	accounts	Free Download (100 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, November 2022	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 20th, January 2022	auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download
TM01	Director's appointment terminated on 2021/11/01 filed on: 14th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 14th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, December 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/07/11. filed on: 14th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/11 filed on: 14th, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2019	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, December 2019	resolution	Free Download (4 pages)
AP01	New director appointment on 2019/11/26. filed on: 27th, November 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Ferham House Kimberworth Road Masborough Rotherham South Orkshire S61 1AJ on 2019/04/10 to Ferham House Kimberworth Road Rotherham S61 1AJ filed on: 10th, April 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AP03	On 2018/03/01, company appointed a new person to the position of a secretary filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2017/06/23 filed on: 17th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/26. filed on: 17th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/07/13. filed on: 11th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/11. filed on: 11th, August 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/13 filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 15th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 17th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 7th, January 2014	auditors	Free Download (4 pages)
MISC	Section 519 filed on: 6th, January 2014	miscellaneous	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 3rd, January 2014	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 26th, September 2013	annual return	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2012/03/25 filed on: 30th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 12th, December 2012	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 27th, April 2012	auditors	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/27 filed on: 5th, January 2012	accounts	Free Download (16 pages)
CH01	On 2011/09/15 director's details were changed filed on: 15th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, August 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
288b	On 2007/03/29 Secretary resigned;director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/29 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/29 Secretary resigned;director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/29 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 26th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 26th, June 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, June 2006	incorporation	Free Download (16 pages)

Gainsborough Health Care Limited ROTHERHAM

Gainsborough Health Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Elizabeth P.

Elizabeth P.

John W.

David R.

Damian C.

Euan C.

Neil D.

Julie Q.

Euan C.

Euan C.

Julie Q.

People with significant control

Company filings

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