SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
Non-Trading
General Information
NAME
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
COMPANY NUMBER
05201999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
10/08/2004
(20 years and 4 months old)
WEBSITE
www.samworthbrothers.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/11/2004
18/10/2019
THE DESSERT SOLUTIONS COMPANY LIMITED
View all previous names
LEICESTERSHIRE
LE13 1GA
Telephone: 01162361100
TPS: No
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMWORTH BROTHERS LIMITED | Active - Accounts Filed | View Report |
| SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 16/01/2024 | Timothy James Barker (904514654) has left the board |
Credit Risk Overview
Want to learn more about SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/12/2019 - Present (5years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 16/01/2024 | Timothy James Barker (904514654) has left the board |
| 16/01/2024 | New Company Secretary Sunita Kaushal (931803106) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Jo Carver (926635608) Appointed |
| 24/01/2020 | New Board Member Tina Orton (926635586) Appointed |
| 04/10/2019 | Mark Charles Chetwode Samworth (904733046) has left the board |
| 04/10/2019 | New Board Member Paul John Davey (919453002) Appointed |
| 20/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Richard James Armitage (912711197) has left the board |
| 09/04/2018 | New Board Member Mark Charles Chetwode Samworth (904733046) Appointed |
| 23/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/10/2015 | Mark Francis Duddridge (905203786) has left the board |
| 19/08/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 07/08/2014 | Alan Barton (907136507) has left the board |
| 07/08/2014 | New Board Member Richard James Armitage (912711197) Appointed |
| 08/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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