VESTRA HOMECARE LTD
UNIT 4 HYLTON OFFICE PARK, NORTH HYLTON ROAD, SUNDERLAND  SR5 3AD- Active
- Private Limited Company
- Company No. 07528116
- Last Updated: 01 Mar 2024
Company Profile
VESTRA HOMECARE LTD was incorporated on Monday, February 14, 2011 as a Private Limited Company with registered address in SUNDERLAND. VESTRA HOMECARE LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 4 days.
Name | VESTRA HOMECARE LTD |
---|---|
Company number | 07528116 |
Company type | Private Limited Company |
Incorporation date | 14 Feb 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 4 HYLTON OFFICE PARK NORTH HYLTON ROAD SUNDERLAND SR5 3AD |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Vestra Holdings Ltd Falcon Court, Preston Farm, TS18 3TS |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Gemma Hanson Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Gillian Hanson Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Julie Hanson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (73 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 14 March 2017 |
Last confirmation statement dated | 14 February 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
VESTRA HOMECARE LTD | 14 Feb 2011 |
CITY CARE (SUNDERLAND) LIMITED | 28 Feb 2022 |