Founded in 1993, Sykefield Care Ltd has its registered office in Hinckley, Leicestershire, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this organisation are Butt, Alice, Dr, Robinson, Christine Beryl, Butt, Alice, Dr, Boodhoo, Salim, Buchanan, Glenda, Butt, Ajit, Dr, Butt, Alice, Gadhia, Kishan Nanalal, Dr, Ramakrishnan, Ramachandra, Dr, Zakrzewski, Kajetan Krzysztof, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTT, Alice, Dr | 18 October 2017 | - | 1 |
| BOODHOO, Salim | 01 October 2007 | 27 August 2009 | 1 |
| BUCHANAN, Glenda | 01 May 2005 | 31 May 2008 | 1 |
| BUTT, Ajit, Dr | 26 March 1993 | 30 April 2005 | 1 |
| BUTT, Alice | 10 October 2003 | 30 April 2005 | 1 |
| GADHIA, Kishan Nanalal, Dr | 01 July 1994 | 10 October 2003 | 1 |
| RAMAKRISHNAN, Ramachandra, Dr | 01 July 1994 | 08 October 2003 | 1 |
| ZAKRZEWSKI, Kajetan Krzysztof, Dr | 01 July 1994 | 08 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTT, Alice, Dr | 18 October 2017 | - | 1 |
| ROBINSON, Christine Beryl | 01 May 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| PSC04 - N/A | 20 September 2018 | |
| PSC04 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| AA01 - Change of accounting reference date | 30 May 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AP03 - Appointment of secretary | 18 October 2017 | |
| AA - Annual Accounts | 23 September 2017 | |
| CS01 - N/A | 04 March 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| TM02 - Termination of appointment of secretary | 28 May 2012 | |
| AR01 - Annual Return | 04 March 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA01 - Change of accounting reference date | 08 October 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
| 287 - Change in situation or address of Registered Office | 24 August 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 225 - Change of Accounting Reference Date | 03 October 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 169 - Return by a company purchasing its own shares | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 31 March 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| 395 - Particulars of a mortgage or charge | 06 February 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363b - Annual Return | 07 December 1994 | |
| 363(287) - N/A | 07 December 1994 | |
| MEM/ARTS - N/A | 24 August 1994 | |
| CERTNM - Change of name certificate | 17 August 1994 | |
| CERTNM - Change of name certificate | 17 August 1994 | |
| 395 - Particulars of a mortgage or charge | 09 August 1994 | |
| 287 - Change in situation or address of Registered Office | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| 395 - Particulars of a mortgage or charge | 04 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
| RESOLUTIONS - N/A | 19 April 1993 | |
| MEM/ARTS - N/A | 19 April 1993 | |
| RESOLUTIONS - N/A | 02 April 1993 | |
| 123 - Notice of increase in nominal capital | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 287 - Change in situation or address of Registered Office | 02 April 1993 | |
| NEWINC - New incorporation documents | 18 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge tosecure own account | 02 February 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 1994 | Fully Satisfied |
N/A |
