SANDSTONE CARE LIMITED
SUITE 419 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 11733443
- Last Updated: 01 Mar 2024
Company Profile
SANDSTONE CARE LIMITED was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in WARRINGTON. SANDSTONE CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | SANDSTONE CARE LIMITED |
|---|---|
| Company number | 11733443 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 419 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE |
|---|---|
| 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 |
|---|---|
| Rcs Care Ltd Chorley Old Road, BL1 3AJ |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bjc Care Ltd Chorley Old Road, BL1 3AJ |
Dates: Friday, April 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tfip Ltd Chorley Old Road, BL1 3AJ |
Dates: Friday, April 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Cameron Shore Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
| Mr Benjamin John Challinor Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
| Mr James Alistair Parkin Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDSTONE CARE LIMITED | 18 Dec 2018 |
| PCS CARE HOLDINGS LIMITED | 17 Sep 2019 |