Vestra Homecare Ltd (number 07528116) is a private limited company established on 2011-02-14 originating in United Kingdom. This enterprise was registered at Unit 4 Hylton Office Park, North Hylton Road, Sunderland SR5 3AD. Having undergone a change in 2022-02-28, the previous name the business utilized was City Care (Sunderland) Limited. Vestra Homecare Ltd is operating under SIC: 87900 that means "other residential care activities n.e.c.".

Company details

Name Vestra Homecare Ltd
Number 07528116
Date of Incorporation: 2011/02/14
End of financial year: 31 March
Address: Unit 4 Hylton Office Park, North Hylton Road, Sunderland, SR5 3AD
SIC code: 87900 - Other residential care activities n.e.c.

Moving to the 3 directors that can be found in the company, we can name: Andrew L. (appointed on 09 June 2021), Jonathan L. (appointment date: 09 June 2021), Emma S. (appointed on 09 June 2021). The Companies House reports 4 persons of significant control, namely: Vestra Holdings Ltd can be reached at Falcon Court, Preston Farm, TS18 3TS Stockton On Tees. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gillian H. owns 1/2 or less of shares, 1/2 or less of voting rights, Gemma H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 75,487 110,809 101,388 79,475 155,576 157,431 270,843 241,344 364,131 567,381 553,247 619,591
Fixed Assets 28,279 32,013 26,238 66,043 52,609 40,247 18,242 15,559 15,649 8,735 49,127 135,545
Total Assets Less Current Liabilities 28,153 23,148 7,256 -611 36,194 80,830 138,936 166,989 253,384 313,282 348,600 417,634
Intangible Fixed Assets 27,000 24,000 21,000 63,600 51,000 - - - - - - -
Shareholder Funds 28,124 21,731 6,396 -1,100 35,872 - - - - - - -
Tangible Fixed Assets 1,279 8,013 5,238 2,443 1,609 - - - - - - -

People with significant control

Vestra Holdings Ltd
9 June 2021
Address C/O Milner Smeaton Ltd Viking House Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13343722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gillian H.
1 July 2016 - 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Gemma H.
1 July 2016 - 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Julie H.
1 July 2016 - 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023 | accounts
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