About

Registered Number: 06456730
Date of Incorporation: 19/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL,

 

Based in Coventry, Stoke House Care Home Ltd was setup in 2007, it's status at Companies House is "Active". There is one director listed for Stoke House Care Home Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Carole 19 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 20 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH03 - Change of particulars for secretary 16 September 2019
AD01 - Change of registered office address 13 September 2019
AD01 - Change of registered office address 18 April 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 08 April 2018
PSC04 - N/A 08 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 December 2016
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 01 March 2016
MR01 - N/A 03 February 2016
MR04 - N/A 03 February 2016
SH01 - Return of Allotment of shares 12 January 2016
SH08 - Notice of name or other designation of class of shares 12 January 2016
RESOLUTIONS - N/A 11 January 2016
AD01 - Change of registered office address 28 November 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 22 August 2015
CH01 - Change of particulars for director 17 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 13 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 18 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
363a - Annual Return 23 December 2008
395 - Particulars of a mortgage or charge 08 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
NEWINC - New incorporation documents 19 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2016 Outstanding

N/A

Debenture 04 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.