Silverlake Care 1 Limited BIRMINGHAM


Silverlake Care 1 Limited is a private limited company situated at Drakes Court 302 Alcester Road, Wythall, Birmingham B47 6JR. Incorporated on 2021-09-07, this 2-year-old company is run by 1 director.
Director Terence P., appointed on 30 November 2023.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900), "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "medical nursing home activities" (SIC: 86102). According to Companies House database there was a name change on 2021-10-22 and their previous name was Silverlake Healthcare 1 Limited.
The latest confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 31 January 2024.

Silverlake Care 1 Limited Address / Contact

Office Address Drakes Court 302 Alcester Road
Office Address2 Wythall
Town Birmingham
Post code B47 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13607414
Date of Incorporation Tue, 7th Sep 2021
Industry Other human health activities
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Terence P.

Position: Director

Appointed: 30 November 2023

Paul B.

Position: Director

Appointed: 30 November 2023

Resigned: 18 March 2024

Kevin G.

Position: Director

Appointed: 07 September 2021

Resigned: 05 December 2023

Anthony S.

Position: Director

Appointed: 07 September 2021

Resigned: 05 December 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Shc (Clemsfold) Group Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shc (Clemsfold) Group Limited

Drakes Court 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Uk Register Of Companies
Registration number 112882
Notified on 7 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silverlake Healthcare 1 October 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 16th, December 2023
Free Download (11 pages)

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