The Grandfather Care Ltd. net worth, address, company information. Free

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The Grandfather Care Ltd (registration number 12612416) is a private limited company created on 2020-05-20 originating in England. This firm has its registered office at 39 Doncaster, Doncaster Road, Scunthorpe DN15 7RG. Having undergone a change in 2021-05-13, the previous name the enterprise used was The Grandfather Grill Ltd. The Grandfather Care Ltd operates Standard Industrial Classification: 88100 which stands for "social work activities without accommodation for the elderly and disabled", Standard Industrial Classification: 78200 - "temporary employment agency activities".

Company details

Name	The Grandfather Care Ltd
Number	12612416
Date of Incorporation:	Wed, 20th May 2020
End of financial year:	31 May
Address:	39 Doncaster, Doncaster Road, Scunthorpe, DN15 7RG
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled 78200 - Temporary employment agency activities

When it comes to the 1 managing director that can be found in the business, we can name: Florentina R. (appointed on 29 November 2022). The official register indexes 4 persons of significant control, namely: George M. owns over 3/4 of shares, 3/4 to full of voting rights, Florentina Steluta R. owns over 3/4 of shares, 3/4 to full of voting rights, Marian-Costin O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	100	100	5,122
Fixed Assets	-	749	562
Number Shares Allotted	2	-	-
Total Assets Less Current Liabilities	1	334	360

People with significant control

George M.

23 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Florentina Steluta R.

29 November 2022 - 23 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marian-Costin O.

26 January 2022 - 22 May 2023

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

Florentina R.

20 May 2020 - 28 November 2022

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-05-31 filed on: 18th, October 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 20 Newland Avenue Scunthorpe DN15 7HN England to 39 Doncaster Road Scunthorpe DN15 7RG on 2023-05-26 filed on: 26th, May 2023 \| address	Free Download (1 page)
(CH01) On 2023-05-26 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 39 Doncaster Road Scunthorpe DN15 7RG England to 39 Doncaster Doncaster Road Scunthorpe DN15 7RG on 2023-05-26 filed on: 26th, May 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-05-26 filed on: 26th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-22 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-05-22 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2022-11-29 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-11-29 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-29 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-11-29 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022-11-29 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-11-28 filed on: 28th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-11-28 filed on: 28th, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-08-08 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 20 Newland Avenue Scunthorpe DN15 7HN England to 20 Newland Avenue Scunthorpe DN15 7HN on 2022-08-08 filed on: 8th, August 2022 \| address	Free Download (1 page)
(CH01) On 2022-08-08 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 Richmond Road Leicester LE2 8BB England to 20 Newland Avenue Scunthorpe DN15 7HN on 2022-08-08 filed on: 8th, August 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022-08-08 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-08-08 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 7th, July 2022 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 126124160001, created on 2022-04-17 filed on: 19th, April 2022 \| mortgage	Free Download (11 pages)
(CH01) On 2022-04-04 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-04-04 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-04-04 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-04-04 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 25 Richmond Road Leicester LE2 8BB on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-01-26 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-01-26 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022-01-26 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-26 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-11-17 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 86 Dunnock Road Corby NN18 8FP England to 85 Great Portland Street First Floor London W1W 7LT on 2021-11-17 filed on: 17th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021-11-17 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-11-01 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 86 Dunnock Road Corby NN18 8FP England to 86 Dunnock Road Corby NN18 8FP on 2021-11-01 filed on: 1st, November 2021 \| address	Free Download (1 page)
(CH01) On 2021-11-01 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 65 New John Street Halesowen B62 8HH England to 86 Dunnock Road Corby NN18 8FP on 2021-11-01 filed on: 1st, November 2021 \| address	Free Download (1 page)
(CH01) On 2021-11-01 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-11-01 filed on: 1st, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Smallwood House Smallwood Hey Pilling Preston PR3 6HJ England to 65 New John Street Halesowen B62 8HH on 2021-07-15 filed on: 15th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-05-17 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-13 filed on: 13th, May 2021 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Flat 1, 7 John Ashworth Street Rochdale OL12 9BG England to Smallwood House Smallwood Hey Pilling Preston PR3 6HJ on 2021-05-11 filed on: 11th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-11 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Smallwood House Smallwood Hey Pilling Preston PR3 6HJ England to Flat 1, 7 John Ashworth Street Rochdale OL12 9BG on 2020-10-18 filed on: 18th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 1 7 John Ashworth Street Rochdale OL12 9BG England to Smallwood House Smallwood Hey Pilling Preston PR3 6HJ on 2020-10-10 filed on: 10th, October 2020 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, May 2020 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2020-05-20: 1.00 GBP capital

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