CONISTON CARE SCHEME LTD

Profile CONISTON CARE SCHEME LTD

Actual on 01.09.2021
Company name
CONISTON CARE SCHEME LTD
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Company number
04114337
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 24 November 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
C/O BRYAN REDHEAD & CO, MARKET STREET, CUMBRIA, BROUGHTON IN FURNESS, LA20 6HP
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PSC and Officers CONISTON CARE SCHEME LTD

Officers

(as of 19.09.2020)

HEXT, Jonathan Charles Kitson
Status: Active
Appointed on: Thursday, 04 April 2002
Correspondence address: The Garden House, Holywath, Coniston, Cumbria, LA21 8HN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Joiner
Country of residence: England
TROUGHTON, Elaine
Status: Active
Appointed on: Thursday, 16 May 2013
Correspondence address: Coniston Institute Yewdale Road, Coniston, England, Cumbria, LA21 8DU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Monday, 27 November 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Monday, 27 November 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
WATT, David William
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Saturday, 01 May 2004
Correspondence address: Green Bank, Station Road, Coniston, Cumbria, LA21 8HH
Role: Secretary
WATT, David William
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Saturday, 01 May 2004
Correspondence address: Green Bank, Station Road, Coniston, Cumbria, LA21 8HH
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Shop Keeper
ROBINSON, Anthony Bawden
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 16 May 2013
Correspondence address: Coniston Lodge, Station Road, Coniston, Cumbria, LA21 8HH
Role: Secretary
ROBINSON, Anthony Bawden
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 16 May 2013
Correspondence address: Coniston Lodge, Station Road, Coniston, Cumbria, LA21 8HH
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Hotelier
Country of residence: England
ROBINSON, Elizabeth Ann
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Thursday, 16 May 2013
Correspondence address: Coniston Lodge, Station Road, Coniston, Cumbria, LA21 8HH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Hotelier
Country of residence: England
CLUNAN, John Edward
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Wednesday, 03 April 2002
Correspondence address: Hazel Hall, Torver, Coniston, Cumbria, LA21 8BU
Nationality: British
Role: Secretary
Occupation: Engineer
CLUNAN, John Edward
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Wednesday, 03 April 2002
Correspondence address: Hazel Hall, Torver, Coniston, Cumbria, LA21 8BU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mrs Elaine Troughton
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: Broughton In Furness, Cumbria
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control