STERLING CARE (UK) LTD

Profile STERLING CARE (UK) LTD

Actual on 01.08.2020
Company name
STERLING CARE (UK) LTD
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Company number
06353846
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 2007
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018

Annual returns

Overdue

Next annual return date due by Sunday, 25 September 2016

Last annual return made up to Friday, 28 August 2015

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
OFFICE 2, BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, BROOMHALL, WR5 2NT
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PSC and Officers STERLING CARE (UK) LTD

Officers

(as of 20.09.2020)

THAVAPALASUNDARAM, Kanapathipillai Selliah
Status: Active
Appointed on: Tuesday, 28 August 2007
Correspondence address: 3 Cobbetts Farm Church Lane, Bisley, Woking, Surrey, GU24 9EB
Role: Secretary
THAVAPALASUNDARAM, Kanapathipillai Selliah
Status: Active
Appointed on: Tuesday, 28 August 2007
Correspondence address: 3 Cobbetts Farm Church Lane, Bisley, Woking, Surrey, GU24 9EB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: England
THAVAPALASUNDARAM, Pushparani
Status: Active
Appointed on: Tuesday, 28 August 2007
Correspondence address: 3 Cobbetts Farm Church Lane, Bisley, Woking, Surrey, GU24 9EB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Tuesday, 28 August 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Tuesday, 28 August 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kanapathipillai Selliah Thavapalasundaram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 2, Broomhall Business Centre Broomhall, Worcester
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Ms Pushparani Thavapalasundaram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Cobbetts Woking, England, Surrey
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent