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 Number | 12344969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 CLEETHORPE ROAD |
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Post Town | GRIMSBY |
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Country | ENGLAND |
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Postcode | DN31 3ER |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)