ST MATTHEWS SUPPORT SERVICES LTD

ST MATTHEWS SUPPORT SERVICES LTD is an active private limited company, incorporated on 18 February 2015. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Greenhough Road, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ST MATTHEWS SUPPORT SERVICES LTD has two previous names, the most recent of which was ST MATTHEWS CARE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO1 PARKSIDE COURT
Address Line 2	GREENHOUGH ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	WS13 7FE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/03/2024
Last Made Up Date	18/02/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

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

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From 07/12/2017 onwards:

ST MATTHEWS SUPPORT SERVICES LTD

From 09/01/2017 to 07/12/2017:

ST MATTHEWS CARE SERVICES LTD

Prior to 09/01/2017:

GREENHOUGH ESTATES LIMITED

Directors

(The company's officers)

MR JOHN DERRY

(~68 year old British national)

NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2015

MR ROLPH PETER JENNINGS

(~70 year old British national)

NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2015

MR LOGAN ASLAM MORGAN KHAN

(~54 year old British national)

NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/02/2015

Shareholders

(Persons of Significant Control)

Mr Rolph Peter Jennings

(~70 year old British national)

Cricketts Farm, Dodds Lane, Chorley, Lichfield, Staffordshire, WS13 8DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Derry

(~68 year old British national)

Manor House Farm, Mavesyn Ridware, Rugeley, Staffordshire, WS15 3QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Logan Aslam Morgan Khan

(~54 year old British national)

Tall Trees, 38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOSS CONTRACTORS LIMITED

MR LOGAN ASLAM MORGAN KHAN

BOSS PROPERTIES LTD

MR LOGAN ASLAM MORGAN KHAN

BOSS RISK SOLUTIONS LTD

MR LOGAN ASLAM MORGAN KHAN

GINGER BEAR LIMITED

MR LOGAN ASLAM MORGAN KHAN

GRANGEMOOR CARE HOMES LIMITED

MR JOHN DERRY
MR ROLPH PETER JENNINGS

GREENHOUGH HEALTH & SOCIAL SUPPORT CIC

MR JOHN DERRY
MR LOGAN ASLAM MORGAN KHAN

GRIZZLY BEAR LIMITED

MR LOGAN ASLAM MORGAN KHAN

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)