About

Registered Number: 06060951
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG,

 

Felixstowe Care Homes for the Elderly Ltd was founded on 22 January 2007 with its registered office in Ipswich in Suffolk. We do not know the number of employees at the company. This organisation has 2 directors listed as Barker, Kevin John, Barker, Suzanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Kevin John 22 January 2007 - 1
BARKER, Suzanne 22 January 2007 03 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin John Barker/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Suzanne Barker/
1949-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Toby Bolton/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Barnaby Bolton/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 October 2018
AA01 - Change of accounting reference date 19 October 2018
CS01 - N/A 20 February 2018
PSC01 - N/A 05 February 2018
PSC01 - N/A 05 February 2018
PSC07 - N/A 26 January 2018
AA - Annual Accounts 15 December 2017
TM01 - Termination of appointment of director 21 November 2017
TM02 - Termination of appointment of secretary 21 November 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 24 October 2016
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 21 October 2015
RESOLUTIONS - N/A 09 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 17 October 2014
AD01 - Change of registered office address 18 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 22 May 2012
AD01 - Change of registered office address 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
AA - Annual Accounts 31 October 2011
AAMD - Amended Accounts 09 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA01 - Change of accounting reference date 29 October 2010
AR01 - Annual Return 31 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 January 2010
AD01 - Change of registered office address 05 January 2010
395 - Particulars of a mortgage or charge 21 May 2009
363a - Annual Return 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 11 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.