CONSUMMATE CARE (UK) LTD

CONSUMMATE CARE (UK) LTD is an active private limited company, incorporated on 20 April 2009. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Cleveland Street, Wolverhampton. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CONSUMMATE CARE (UK) LTD previously had the company name CONSUMMATE CARE (COVENTRY) LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OFFICE 28
Address Line 2	CLEVELAND STREET
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV1 3HT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 17/04/2012 onwards:

CONSUMMATE CARE (UK) LTD

Prior to 17/04/2012:

CONSUMMATE CARE (COVENTRY) LIMITED

Directors

(The company's officers)

MRS FARAH DIBA MIR

(~59 year old British national)

OFFICE 28 CLEVELAND STREET, WOLVERHAMPTON, WV1 3HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)

Mrs Farah Diba Mir

(~59 year old British national)

Office 28, Cleveland Street, Wolverhampton, WV1 3HT, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2021

Connections

(Shared officers)

ALBANY HOUSING CIC

MRS FARAH DIBA MIR

ALBANY LIVING LTD

MRS FARAH DIBA MIR

DESIGN THINK LIMITED

MRS FARAH DIBA MIR

EVERGREEN CHILDRENS HOME LTD

MISS FARAH DIBA MIR

HILLINGDON BILSTON LIMITED

MRS FARAH DIBA MIR

ITALIAN FURNITURE HOUSE LIMITED

MRS FARAH DIBA MIR

JETSTREAM EXECUTIVE TRAVEL (LEASING) LIMITED

MRS FARAH DIBA MIR

KRYSTAL CARE LIMITED

MISS FARAH DIBA MIR

Source: Companies House

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)