About

Registered Number: 05201999
Date of Incorporation: 10/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

 

Samworth Brothers Health Care Scheme Ltd was established in 2004, it's status at Companies House is "Active". Samworth Brothers Health Care Scheme Ltd has 3 directors listed as Carver, Jo, Orton, Tina, Knockton, Reginald Stephen. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVER, Jo 02 December 2019 - 1
ORTON, Tina 02 December 2019 - 1
KNOCKTON, Reginald Stephen 07 January 2005 24 June 2005 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA01 - Change of accounting reference date 03 March 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
RESOLUTIONS - N/A 18 October 2019
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 10 August 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 29 August 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 16 November 2005
225 - Change of Accounting Reference Date 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
287 - Change in situation or address of Registered Office 27 October 2005
RESOLUTIONS - N/A 02 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
325 - Location of register of directors' interests in shares etc 31 January 2005
353 - Register of members 31 January 2005
287 - Change in situation or address of Registered Office 31 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
CERTNM - Change of name certificate 16 November 2004
NEWINC - New incorporation documents 10 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.