Keswick Care Limited

Company Name	Keswick Care Limited
Directors	Gillian Patricia Spinks and Gemma Louise Spinks
Company Status	Active
Company Number	05805541
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mrs Gillian Patricia Spinks
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 17 Cedars Business Centre Barnsley Road Hemsworth Pontefract WF9 4PU

Director Name	Ms Gemma Louise Spinks
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 17 Cedars Business Centre Barnsley Road Hemsworth Pontefract WF9 4PU

Director Name	Alan Fisher
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Ceo Manage
Country of Residence	England
Correspondence Address	3 Millward Street Rythill Wakefield West Yorkshire WF4 2BT

Secretary Name	Alan Fisher
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Ceo Manage
Country of Residence	England
Correspondence Address	3 Millward Street Rythill Wakefield West Yorkshire WF4 2BT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	keswickcare.co.uk
Telephone	01977 616616
Telephone region	Pontefract

Location

Registered Address	Unit 17 Cedars Business Centre Barnsley Road Hemsworth Pontefract WF9 4PU
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Hemsworth
Ward	Hemsworth
Built Up Area	Hemsworth

Shareholders

15 at £1	Gemma Spinks 50.00% Ordinary
15 at £1	Gillian Spinks 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,553
Cash	£32,158
Current Liabilities	£28,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

22 November 2022	Delivered on: 23 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Hylton house 150 barnsley road hemsworth pontefract WF9 4PQ. Outstanding
22 November 2019	Delivered on: 4 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 4 wakefield road mapplewell barnsley. Outstanding
14 November 2019	Delivered on: 14 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 May 2018	Delivered on: 31 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6 lafflands lane ryhill wakefield. Outstanding

Filing History

3 July 2023	Director's details changed for Ms Gemma Louise Spinks on 29 June 2023 (2 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Director's details changed for Mrs Gillian Patricia Spinks on 29 June 2023 (2 pages)
29 June 2023	Director's details changed for Mr John Anthony Spinks on 29 June 2023 (2 pages)
15 June 2023	Appointment of Mr John Anthony Spinks as a director on 2 June 2023 (2 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
23 November 2022	Registration of charge 058055410004, created on 22 November 2022 (36 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
5 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
13 October 2020	Registered office address changed from Hylton House 150 Barnsley Road Hemsworth Pontefract WF9 4PQ to Unit 17 Cedars Business Centre Barnsley Road Hemsworth Pontefract WF9 4PU on 13 October 2020 (1 page)
7 September 2020	Notification of John Anthony Spinks as a person with significant control on 1 December 2019 (2 pages)
7 September 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
12 August 2020	Change of details for Ms Gemma Louise Spinks as a person with significant control on 21 June 2019 (2 pages)
12 August 2020	Director's details changed for Mrs Gillian Patricia Spinks on 21 June 2019 (2 pages)
12 August 2020	Director's details changed for Ms Gemma Louise Spinks on 21 June 2019 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 December 2019	Registration of charge 058055410003, created on 22 November 2019 (39 pages)
14 November 2019	Registration of charge 058055410002, created on 14 November 2019 (43 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
31 May 2018	Registration of charge 058055410001, created on 23 May 2018 (40 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 July 2017	Notification of Gemma Louise Spinks as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Gillian Patricia Spinks as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Notification of Gillian Patricia Spinks as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Notification of Gemma Louise Spinks as a person with significant control on 6 April 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Director's details changed for Ms Gillian Patricia Spinks on 9 August 2016 (2 pages)
9 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 30 (6 pages)
9 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 30 (6 pages)
9 August 2016	Director's details changed for Ms Gillian Patricia Spinks on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Ms Gillian Patricia Spinks on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Ms Gillian Patricia Spinks on 9 August 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 30 (4 pages)
7 May 2015	Registered office address changed from 125 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EE to Hylton House 150 Barnsley Road Hemsworth Pontefract WF9 4PQ on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 125 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EE to Hylton House 150 Barnsley Road Hemsworth Pontefract WF9 4PQ on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 125 Tenter Balk Lane Adwick Le Street Doncaster South Yorkshire DN6 7EE to Hylton House 150 Barnsley Road Hemsworth Pontefract WF9 4PQ on 7 May 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 30 (4 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 30 (4 pages)
21 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 30 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Termination of appointment of Alan Fisher as a secretary (2 pages)
30 May 2013	Termination of appointment of Alan Fisher as a secretary (2 pages)
30 May 2013	Termination of appointment of Alan Fisher as a director (2 pages)
30 May 2013	Termination of appointment of Alan Fisher as a director (2 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Director's details changed for Gillian Patricia Spinks on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Gillian Patricia Spinks on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Alan Fisher on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Alan Fisher on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Gemma Louise Spinks on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Gemma Louise Spinks on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Gemma Louise Spinks on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Gillian Patricia Spinks on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Alan Fisher on 1 January 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 November 2008	Return made up to 04/05/08; full list of members (4 pages)
26 November 2008	Return made up to 04/05/08; full list of members (4 pages)
29 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
29 January 2008	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007	Return made up to 04/05/07; full list of members (3 pages)
24 August 2007	Return made up to 04/05/07; full list of members (3 pages)
24 May 2006	Registered office changed on 24/05/06 from: 32 mulberry way armthorpe doncaster DN3 3UE (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Ad 04/05/06--------- £ si 29@1=29 £ ic 1/30 (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 32 mulberry way armthorpe doncaster DN3 3UE (1 page)
24 May 2006	Ad 04/05/06--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
4 May 2006	Incorporation (16 pages)
4 May 2006	Incorporation (16 pages)

Keswick Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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