SS

SUFFOLK SQUARE CARE LIMITED

Active

Company number 08331024

Cheltenham · Incorporated 14 December 2012

Raynsford, Suffolk Square, Cheltenham, Gloucestershire, GL50 2EA

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BCOMP 469 LIMITED · 14 December 2012 – 31 January 2018

Previous registered addresses

C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom · until 10 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ALLAN-YORKE, Rachel
Secretary
27 March 2014
AN
ALLAN-YORKE, Nicolas
Director
10 January 2013
RA
RUDGE, Anthony Alexander De Nouaille
Director · Resigned
14 December 2012

Persons with significant control

PS
Mr Nicolas Allan-Yorke
Born September 1973
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Resolution
Resolution
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Capital Alter Shares Subdivision
Capital
10 April 2021 View
Resolution
Resolution
10 April 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Capital Name Of Class Of Shares
Capital
10 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Resolution
Resolution
5 February 2018 View
Resolution
Resolution
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2014 View
Capital Name Of Class Of Shares
Capital
5 September 2014 View
Resolution
Resolution
5 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Capital Allotment Shares
Capital
17 July 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Incorporation Company
Incorporation
14 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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