THE OPEN CARE GROUP LIMITED

THE OPEN CARE GROUP LIMITED is an active private limited company, incorporated on 2 December 2019. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Cleethorpe Road, Grimsby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE OPEN CARE GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12344969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CLEETHORPE ROAD
Post TownGRIMSBY
CountryENGLAND
PostcodeDN31 3ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
THE OPEN CARE GROUP LIMITED

Directors

(The company's officers)
MR JODIE MICHAEL JAMES BOOKER
(~40 year old British national)
107 CLEETHORPE ROAD, GRIMSBY, DN31 3ER, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2020
MISS PHILIPPA JAYNE GRANTHAM
(~30 year old British national)
10 INGS LANE, NORTH FERRIBY, NORTH FERRIBY, EAST YORKSHIRE, HU14 3EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)
Mrs Philippa Jayne Grantham
(~30 year old British national)
107, Cleethorpe Road, Grimsby, DN31 3ER, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2019

Connections

(Shared officers)
  • MRS PHILIPPA JAYNE GRANTHAM
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)

THE OPEN CARE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, DN31 3ER.

Map of THE OPEN CARE GROUP LIMITED at local scale
Map of THE OPEN CARE GROUP LIMITED at local scale
Map of THE OPEN CARE GROUP LIMITED at district scale
Map of THE OPEN CARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN31 3ER

Other companies with registered offices in DN31 3ER:

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)