Family Loving Care Limited is a private limited company registered at 25 Newton Road, Great Barr B43 6AA. Incorporated on 2022-07-12, this 1-year-old company is run by 2 directors.
Director Sukhjeevan P., appointed on 06 October 2023. Director Disham B., appointed on 04 September 2023.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900), "residential care activities for the elderly and disabled" (SIC: 87300). According to CH records there was a change of name on 2023-09-12 and their previous name was Holistic Physiotherapy Ltd.
The last confirmation statement was sent on 2023-09-04 and the date for the following filing is 2024-09-18.
| Office Address | 25 Newton Road |
| Town | Great Barr |
| Post code | B43 6AA |
| Country of origin | United Kingdom |
| Registration Number | 14227577 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Other residential care activities n.e.c. |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (17 days after) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 04 September 2023
The register of PSCs that own or have control over the company includes 5 names. As we established, there is Sukhjeevan P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Disham B. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sukhjeevan P.
| Notified on | 6 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Disham B.
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 8 August 2023 |
| Ceased on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 8 August 2023 |
| Ceased on | 4 September 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 12 July 2022 |
| Ceased on | 19 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holistic Physiotherapy | September 12, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 6th October 2023 filed on: 19th, October 2023 |
persons with significant control | Free Download (2 pages) |
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