Clifton St. Anne's Personal Care Services Limited (registration number 03175279) is a private limited company created on 1996-03-20. This firm is situated at The Millings, 5 North End, Bedale DL8 1AF. Clifton St. Anne's Personal Care Services Limited operates Standard Industrial Classification: 87300 that means "residential care activities for the elderly and disabled".

Company details

Name Clifton St. Anne's Personal Care Services Limited
Number 03175279
Date of Incorporation: March 20, 1996
End of financial year: 31 March
Address: The Millings, 5 North End, Bedale, DL8 1AF
SIC code: 87300 - Residential care activities for the elderly and disabled

When it comes to the 3 directors that can be found in this particular business, we can name: Emily W. (appointed on 13 March 2024), Anthony M. (appointment date: 01 February 2024), Nicholas K. (appointed on 01 February 2024). The official register indexes 3 persons of significant control, namely: Constantia Healthcare Investments (No.2) Limited can be reached at Lairgate, HU17 8HL Beverley, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sandra N. has 1/2 or less of shares, 1/2 or less of voting rights, John N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 231,288 218,410 288,736 269,154 355,021 155,429 390,592 482,817 924,505 842,708 1,121,673
Total Assets Less Current Liabilities 2,808,233 2,782,516 2,780,684 2,739,631 2,749,214 2,927,421 3,200,796 3,373,869 3,753,616 3,810,181 3,946,418
Fixed Assets 3,028,383 3,034,648 - - - - - - - - -
Intangible Fixed Assets 19,716 - - - - - - - - - -
Number Shares Allotted - 104 104 104 - - - - - - -
Shareholder Funds 2,237,879 2,300,941 2,401,104 2,461,318 - - - - - - -
Tangible Fixed Assets 3,008,667 3,034,648 3,034,998 2,951,356 - - - - - - -

People with significant control

Constantia Healthcare Investments (No.2) Limited
1 February 2024
Address Suite B The Hall Lairgate, Beverley, East Yorkshire, HU17 8HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15335895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sandra N.
6 April 2016 - 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares
John N.
6 April 2016 - 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AR01) Annual return with complete list of members, drawn up to 10th March 2003
filed on: 14th, December 2023 | annual return
Free Download (10 pages)