THE CONSIDERATE CARE GROUP LTD

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Profile THE CONSIDERATE CARE GROUP LTD

Actual on 01.12.2020
Company name
THE CONSIDERATE CARE GROUP LTD
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Company number
11343310
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 May 2018
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Accounts

Overdue

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Annual returns

Overdue

Next annual return date due by Friday, 31 May 2019

Nature of business (SIC)
70100 - Activities of head offices
87300 - Residential care activities for the elderly and disabled
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Registered office address
ELM COTTAGE FARNHAM LANE, FARNHAM ROYAL, UNITED KINGDOM, SOUTH BUCKS, SL2 3SE
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PSC and Officers THE CONSIDERATE CARE GROUP LTD

Officers

(as of 17.09.2022)

ALLEN, Joanne Clare Herniman
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Elm Cottage Farnham Lane, Farnham Royal, South Bucks, United Kingdom, SL2 3SE
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALLEN, Russell James
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Elm Cottage Farnham Lane, Farnham Royal, South Bucks, United Kingdom, SL2 3SE
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Russell James Allen
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Elm Cottage Farnham Lane, Farnham Royal, South Bucks, United Kingdom, SL2 3SE
Nationality: British
Date of birth: November 1976
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

Mr Russell James Allen
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Elm Cottage Farnham Lane, Farnham Royal, South Bucks, United Kingdom, SL2 3SE
Nationality: British
Date of birth: November 1976
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

Mrs Joanne Clare Herniman Allen
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Elm Cottage Farnham Lane, Farnham Royal, South Bucks, United Kingdom, SL2 3SE
Nationality: British
Date of birth: May 1973
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

Mrs Joanne Clare Herniman Allen
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Elm Cottage Farnham Lane, Farnham Royal, South Bucks, United Kingdom, SL2 3SE
Nationality: British
Date of birth: May 1973
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

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