St Matthews (uckfield) Limited is a private limited company located at Boughton House Broomhill, Holdenby Road, Spratton NN6 8LD. Incorporated on 2018-09-06, this 5-year-old company is run by 1 director and 1 secretary.
Director Nisharn S., appointed on 13 November 2020.
Moving on to secretaries, we can mention: Kanwaljit S., appointed on 15 December 2020.
The company is classified as "residential nursing care facilities" (SIC code: 87100).
The latest confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Boughton House Broomhill |
| Office Address2 | Holdenby Road |
| Town | Spratton |
| Post code | NN6 8LD |
| Country of origin | United Kingdom |
| Registration Number | 11555589 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 15 December 2020
Position: Director
Appointed: 13 November 2020
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is St Matthews (Group) Uk Limited from Northampton, England. This PSC is classified as "a limited company", 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. The second one in the PSC register is Chetan K. This PSC owns 25-50% shares.
St Matthews (Group) Uk Limited
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08083078 |
| Notified on | 9 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chetan K.
| Notified on | 6 September 2018 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 | |
| Amounts Owed By Related Parties | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 5, 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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