Sutton Village Care Home Limited

Company Name	Sutton Village Care Home Limited
Directors	Mark Robert McWilliam and Sally Ann McWilliam
Company Status	Active
Company Number	06374798
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mark Robert McWilliam
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74a Southfield Hessle HU13 0EU

Director Name	Mrs Sally Ann McWilliam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74a Southfield Hessle HU13 0EU

Secretary Name	Sally Ann McWilliam
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74a Southfield Hessle HU13 0EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit G7, The Bloc Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£69,092
Cash	£53,185
Current Liabilities	£57,982

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

7 February 2008	Delivered on: 14 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 February 2008

Delivered on: 14 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
4 October 2022	Secretary's details changed for Sally Ann Mcwilliam on 4 January 2020 (1 page)
4 October 2022	Director's details changed for Sally Ann Mcwilliam on 17 January 2020 (2 pages)
4 October 2022	Director's details changed for Mr Mark Robert Mcwilliam on 17 January 2020 (2 pages)
4 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
6 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
11 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
17 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 November 2018	Registered office address changed from Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ to Unit G7, the Bloc Springfield Way Anlaby Hull HU10 6RJ on 29 November 2018 (1 page)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
25 September 2015	Registered office address changed from 332 Beverley Road Hull East Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 332 Beverley Road Hull East Yorkshire HU5 1BA to Unit F7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 25 September 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010	Director's details changed for Sally Ann Mcwilliam on 18 September 2010 (2 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Sally Ann Mcwilliam on 18 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 November 2009	Annual return made up to 18 September 2009 (6 pages)
23 November 2009	Annual return made up to 18 September 2009 (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 October 2008	Return made up to 18/09/08; full list of members (7 pages)
10 October 2008	Return made up to 18/09/08; full list of members (7 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Ad 18/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Ad 18/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
18 September 2007	Incorporation (16 pages)
18 September 2007	Incorporation (16 pages)