Godfrey Barnes Care Limited. net worth, address, company information. Free

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Godfrey Barnes Care Limited (reg no 09235756) is a private limited company legally formed on 2014-09-25 in England. This firm has its registered office at 1.19 To 1.21 Repton House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. Godfrey Barnes Care Limited is operating under SIC code: 87200 that means "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Godfrey Barnes Care Limited
Number	09235756
Date of Incorporation:	2014/09/25
End of financial year:	30 September
Address:	1.19 To 1.21 Repton House Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

As for the 3 directors that can be found in the above-mentioned firm, we can name: Angela L. (appointed on 03 January 2023), Andrew B. (appointment date: 29 June 2017), Hayder A. (appointed on 25 January 2016). The Companies House lists 3 persons of significant control, namely: Acorn Property Solutions Limited can be reached at Bretby Business Park, Bretby, DE15 0YZ Burton-On-Trent. This corporate PSC has over 3/4 of shares,. Hayder A. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	-	66,374	205,224	435,273	490,526	559,352
Total Assets Less Current Liabilities	-	27,515	146,676	303,573	350,593	351,952
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

People with significant control

Acorn Property Solutions Limited

17 April 2020

Address	1.19 To 1.21 Repton House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09982890
Nature of control:	75,01-100% shares

Hayder A.

6 April 2016 - 17 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

6 April 2016 - 17 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 23rd, January 2024 \| incorporation	Free Download (24 pages)

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(MA) Memorandum and Articles of Association filed on: 23rd, January 2024 \| incorporation	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, November 2023 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 12, 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 18th, August 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 18th, August 2023 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 5th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 5th, July 2023 \| other	Free Download (3 pages)
(MR01) Registration of charge 092357560005, created on March 20, 2023 filed on: 27th, March 2023 \| mortgage	Free Download (54 pages)
(AD01) New registered office address 1.19 to 1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ. Change occurred on January 19, 2023. Company's previous address: G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS England. filed on: 19th, January 2023 \| address	Free Download (1 page)
(AP01) On January 3, 2023 new director was appointed. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 12, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address G58 Repton House Ashby Road East Bretby Business Park Burton-on-Trent DE15 0PS. Change occurred on August 1, 2022. Company's previous address: 23 Oldridge Close Chesterfield Derbyshire S40 4UF. filed on: 1st, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 12, 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 12, 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 17, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 17, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 17, 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control April 2, 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On April 2, 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(CH01) On April 2, 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 2, 2020 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 12, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092357560004, created on July 25, 2019 filed on: 29th, July 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 092357560003, created on July 25, 2019 filed on: 26th, July 2019 \| mortgage	Free Download (51 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 12, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control October 10, 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 10, 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 092357560002, created on November 10, 2017 filed on: 27th, November 2017 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates September 12, 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On June 29, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 12, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (9 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 11th, July 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 092357560001, created on April 1, 2016 filed on: 12th, April 2016 \| mortgage	Free Download (26 pages)
(AP01) On January 25, 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2014 \| incorporation	Free Download (7 pages)

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