Greater Healthcare Services Ltd STOCKTON-ON-TEES


Greater Healthcare Services Ltd is a private limited company situated at Office Number 2, Richard House, Sorbonne Close, Thornaby, Stockton-On-Tees TS17 6DA. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Nyarai M., appointed on 11 February 2020. Director Jean M., appointed on 18 July 2018.
The company is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290), "residential nursing care facilities" (SIC: 87100), "residential care activities for the elderly and disabled" (SIC: 87300). According to Companies House database there was a change of name on 2019-03-08 and their previous name was Tarunga Holdings Ltd.
The latest confirmation statement was filed on 2023-03-11 and the deadline for the subsequent filing is 2024-03-25. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Greater Healthcare Services Ltd Address / Contact

Office Address Office Number 2, Richard House, Sorbonne Close
Office Address2 Thornaby
Town Stockton-on-tees
Post code TS17 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11471961
Date of Incorporation Wed, 18th Jul 2018
Industry Other retail sale of food in specialised stores
Industry Residential nursing care facilities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Nyarai M.

Position: Director

Appointed: 11 February 2020

Jean M.

Position: Director

Appointed: 18 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Lumala Group Ltd from Middlesbrough, England. This PSC is categorised as "a private limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nyarai M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Lumala Group Ltd

109 Chalford Oaks Chalford Oaks, Middlesbrough, TS5 8QQ, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15264580
Notified on 15 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Jean M.

Notified on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nyarai M.

Notified on 11 February 2020
Ceased on 30 October 2023
Nature of control: 25-50% shares

Company previous names

Tarunga Holdings March 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets4 42825 955
Net Assets Liabilities7 25620 957
Other
Description Principal Activities  
Creditors 999
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 828 
Total Assets  
Total Liabilities  
Average Number Employees During Period59
Fixed Assets280 
Net Current Assets Liabilities7 25624 956
Provisions For Liabilities Balance Sheet Subtotal2 828 
Total Assets Less Current Liabilities7 25624 956

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 23rd January 2024
filed on: 23rd, January 2024
Free Download (4 pages)

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