ISYS CARE LIMITED
CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY DE21 6BF- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 08587771
- Last Updated: 01 Mar 2024
Company Profile
ISYS CARE LIMITED was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in DERBY. ISYS CARE LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 11 years 3 months and 17 days.
| Name | ISYS CARE LIMITED |
|---|---|
| Company number | 08587771 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2013 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE WYVERN COURT, STANIER WAY WYVERN BUSINESS PARK DERBY DE21 6BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ihs Happyfeet Limited Wyvern Court, Stanier Way, Wyvern Business Park, DE21 6BF |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 21, 2022
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 | 30 March |
| Next annual accounts due | 19 March 2024, (-209 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ISYS CARE LIMITED | 27 Jun 2013 |