| Company Name | G & M Senior Care Ltd |
|---|---|
| Directors | Caroline Hart and Stuart Paul Hart |
| Company Status | Active |
| Company Number | 06015971 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mrs Caroline Hart |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 51a High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Stuart Paul Hart |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mrs Ginette Meade |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Michael James Meade |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Mrs Ginette Meade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Beverley Road Ruislip Middlesex HA4 9AP |
Contact
| Website | homeinstead.co.uk |
|---|---|
| Telephone | 01925 730273 |
| Telephone region | Warrington |
Location
| Registered Address | 51a High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Ginette Meade 80.00% Ordinary |
|---|---|
| 10 at £1 | Kirsty Elizabeth Meade 10.00% Ordinary |
| 10 at £1 | Michael Meade 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,685 |
| Cash | £71,821 |
| Current Liabilities | £115,362 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Charges
| 2 September 2021 | Delivered on: 3 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 1 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 30 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 16 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 3 September 2021 | Registration of charge 060159710001, created on 2 September 2021 (23 pages) |
| 18 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 10 December 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 28 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 18 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 November 2016 | Appointment of Mrs Caroline Hart as a director on 31 October 2016 (2 pages) |
| 11 November 2016 | Appointment of Mrs Caroline Hart as a director on 31 October 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Ginette Meade as a director on 31 October 2016 (1 page) |
| 10 November 2016 | Appointment of Mr Stuart Hart as a director on 31 October 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 November 2016 | Termination of appointment of Ginette Meade as a director on 31 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Michael James Meade as a director on 31 October 2016 (1 page) |
| 10 November 2016 | Appointment of Mr Stuart Hart as a director on 31 October 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Michael James Meade as a director on 31 October 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 November 2015 | Registered office address changed from Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU to 51a High Street Ruislip Middlesex HA4 7BD on 17 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Registered office address changed from Ferrari House 258 Field End Road Eastcote Middlesex HA4 9UU to 51a High Street Ruislip Middlesex HA4 7BD on 17 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 November 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 18 November 2014 | Termination of appointment of Ginette Meade as a secretary on 5 October 2013 (1 page) |
| 18 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Termination of appointment of Ginette Meade as a secretary on 5 October 2013 (1 page) |
| 18 November 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 18 November 2014 | Termination of appointment of Ginette Meade as a secretary on 5 October 2013 (1 page) |
| 18 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 18 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Registered office address changed from Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA on 29 November 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Michael James Meade on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Ginette Meade on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Ginette Meade on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Ginette Meade on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Michael James Meade on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Michael James Meade on 1 December 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 151 beverley road ruislip middlesex HA4 9AP (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 151 beverley road ruislip middlesex HA4 9AP (1 page) |
| 1 December 2006 | Incorporation (9 pages) |
| 1 December 2006 | Incorporation (9 pages) |