Modus Care Limited in Victoria Street WINDSOR

Modus Care Limited WINDSOR

Modus Care started in year 2000 as Private Limited Company with registration number 03983561. The Modus Care company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Windsor at Minton Place. Postal code: SL4 1EG. Since July 15, 2005 Modus Care Limited is no longer carrying the name Inscape Care.

The company has 3 directors, namely Kenneth H., Paul L. and John G.. Of them, John G. has been with the company the longest, being appointed on 21 April 2017 and Kenneth H. has been with the company for the least time - from 11 January 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Modus Care Limited Address / Contact

Office Address	Minton Place
Office Address2	Victoria Street
Town	Windsor
Post code	SL4 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983561
Date of Incorporation	Tue, 25th Apr 2000
Industry	Other human health activities
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Kenneth H.

Position: Director

Appointed: 11 January 2019

Paul L.

Position: Director

Appointed: 04 January 2018

John G.

Position: Director

Appointed: 21 April 2017

David J.

Position: Director

Appointed: 21 April 2017

Resigned: 30 November 2017

Steven T.

Position: Director

Appointed: 21 April 2017

Resigned: 20 April 2018

Gordon S.

Position: Secretary

Appointed: 18 May 2012

Resigned: 21 April 2017

Deborah S.

Position: Secretary

Appointed: 31 January 2007

Resigned: 18 May 2012

Timothy R.

Position: Director

Appointed: 01 August 2006

Resigned: 18 May 2012

Stephen L.

Position: Director

Appointed: 01 August 2006

Resigned: 31 July 2017

Deborah S.

Position: Director

Appointed: 01 August 2006

Resigned: 10 November 2017

Paul F.

Position: Secretary

Appointed: 09 December 2005

Resigned: 31 January 2007

Rashmi S.

Position: Secretary

Appointed: 22 August 2004

Resigned: 18 June 2009

Udhyam A.

Position: Director

Appointed: 28 March 2003

Resigned: 21 April 2017

John B.

Position: Director

Appointed: 28 March 2003

Resigned: 27 June 2006

John B.

Position: Secretary

Appointed: 22 July 2002

Resigned: 09 December 2005

Katharine D.

Position: Secretary

Appointed: 25 April 2000

Resigned: 22 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 2000

Resigned: 25 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 April 2000

Helen C.

Position: Director

Appointed: 25 April 2000

Resigned: 28 March 2003

Susan S.

Position: Director

Appointed: 25 April 2000

Resigned: 28 March 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Salutem Ld Bidco Limited from Windsor, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Salutem Ld Bidco Limited

Minton Place Victoria Street, Windsor, SL4 1EG, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	10634342
Notified on	21 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inscape Care	July 15, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, April 2024	accounts	Free Download (58 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, April 2024	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, April 2024	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, October 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 7th, October 2023	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from March 31, 2022 to March 30, 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 11th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from April 21, 2018 to March 31, 2018 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to April 21, 2017 filed on: 10th, January 2018	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from July 31, 2017 to April 21, 2017 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2016 filed on: 17th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 19th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Full accounts data made up to July 31, 2014 filed on: 19th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download
AA	Full accounts data made up to July 31, 2013 filed on: 27th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to July 31, 2012 filed on: 13th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on July 31, 2011 filed on: 18th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on July 31, 2010 filed on: 26th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 12th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (1 page)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (1 page)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 24th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 24th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/07/04	annual return
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2003 filed on: 2nd, June 2003	annual return	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 1st, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 29, 2001 filed on: 29th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)

Modus Care Limited WINDSOR

Modus Care Limited Address / Contact

Company Information / Profile

Company staff

Kenneth H.

Paul L.

John G.

David J.

Steven T.

Gordon S.

Deborah S.

Timothy R.

Stephen L.

Deborah S.

Paul F.

Rashmi S.

Udhyam A.

John B.

John B.

Katharine D.

Instant Companies Limited

Swift Incorporations Limited

Helen C.

Susan S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us