CARE MATTERS (S.E.) LIMITED
CARE MATTERS (S.E.) LIMITED is an active private limited company, incorporated on 5 July 2013. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Hastings Road, Battle. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CARE MATTERS (S.E.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08599766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABBEY LODGE HASTINGS ROAD |
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Address Line 2 | TELHAM |
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Post Town | BATTLE |
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Country | ENGLAND |
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Postcode | TN33 0SH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2016 |
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Last Made Up Date | 05/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
CARE MATTERS (S.E.) LIMITED
Directors
(The company's officers)
MR STEPHEN MARTYN SULLIVAN
(~55 year old British national)
ABBEY LODGE HASTINGS ROAD, TELHAM, BATTLE, TN33 0SH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR JAMES JASON WILMOTH
(~54 year old British national)
ABBEY LODGE HASTINGS ROAD, TELHAM, BATTLE, TN33 0SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2013
STEPHEN MARTYN SULLIVAN
(British national)
ABBEY LODGE HASTINGS ROAD, TELHAM, BATTLE, TN33 0SH, ENGLAND
Appointed on 11/10/2013
Shareholders
(Persons of Significant Control)
Mr James Jason Wilmoth
(~54 year old British national)
Abbey Lodge, Hastings Road, Telham, Battle, TN33 0SH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stephen Martyn Sullivan
(~37 year old British national)
Abbey Lodge, Hastings Road, Telham, Battle, TN33 0SH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN MARTYN SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARE MATTERS (S.E.) LIMITED: Maps
Maps show the location of the postcode of the registered office, TN33 0SH.
Map of CARE MATTERS (S.E.) LIMITED at local scale
Map of CARE MATTERS (S.E.) LIMITED at district scale