Gibraltar Care Village Limited. net worth, address, company information. Free

Company search

Gibraltar Care Village Limited (number 09409464) is a private limited company created on 2015-01-28 originating in England. The company has its registered office at Beech House, Brotherswood Court, Almondsbury BS32 4QW. Gibraltar Care Village Limited operates Standard Industrial Classification: 87200 - "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Gibraltar Care Village Limited
Number	09409464
Date of Incorporation:	2015-01-28
End of financial year:	31 July
Address:	Beech House, Brotherswood Court, Almondsbury, BS32 4QW
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Shrien D. (in the company from 10 September 2020), Tracey G. (appointment date: 30 July 2020), Robert B. (appointed on 26 January 2019). The Companies House indexes 2 persons of significant control, namely: Evolve Care Group (A) Ltd can be reached at Hung Road, BS11 9XJ Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evelyn C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Current Assets	-	328,852	572,793	317,666	912,915	1,236,342	1,464,827
Total Assets Less Current Liabilities	-	-949,027	-935,112	-1,785,404	-1,774,672	-1,055,561	-1,662,088
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	-	-	-	-	-	-

People with significant control

Evolve Care Group (A) Ltd

30 March 2017

Address	Evolve House Hung Road, Bristol, BS11 9XJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evelyn C.

1 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA01) Accounting period extended to Monday 31st July 2023. Originally it was Tuesday 31st January 2023 filed on: 22nd, June 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Accounting period extended to Monday 31st July 2023. Originally it was Tuesday 31st January 2023 filed on: 22nd, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 10th March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 10th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on Friday 4th March 2022 filed on: 4th, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st January 2021 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Thursday 30th July 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th July 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Thursday 10th September 2020 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th September 2020. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th July 2020. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094094640002, created on Friday 3rd July 2020 filed on: 15th, July 2020 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 094094640001, created on Friday 3rd July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (9 pages)
(PSC02) Notification of a person with significant control Thursday 30th March 2017 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 10th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 4th February 2020. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 26th August 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 28th January 2015 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 16th August 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 26th January 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st January 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 12th October 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd July 2018. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2017. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st February 2016 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st February 2016 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 30th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 31st January 2018. Originally it was Monday 31st July 2017 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st July 2016 filed on: 23rd, May 2017 \| accounts	Free Download (6 pages)
(AP02) New member was appointed on Wednesday 28th January 2015 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Saturday 3rd October 2015 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th January 2015 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 1st February 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st February 2016. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Psp House Hung Road Bristol BS11 9XJ to Evolve House Hung Road Bristol BS11 9XJ on Tuesday 26th July 2016 filed on: 26th, July 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th January 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 8th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
(AD01) Registered office address changed from Gibraltar House Portal Road Monmouth Gwent NP25 5FL Wales to Psp House Hung Road Bristol BS11 9XJ on Wednesday 6th January 2016 filed on: 6th, January 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st January 2016 to Friday 31st July 2015 filed on: 1st, September 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 9th February 2015. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th February 2015. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, January 2015 \| incorporation	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Recruitment By Ap Limited
Lavensa Ltd
Vana Nutrition Ltd
Kkp Group 18 Limited


Catherine House Limited
Thornhill Health Care Limited
The Care & Co Consultancy Limited