Vestra Homecare Ltd, Sunderland

Vestra Homecare Ltd is a private limited company. Formerly, it was called City Care (Sunderland) Limited (it was changed on 2022-02-28). Located at Unit 4 Hylton Office Park, North Hylton Road, Sunderland SR5 3AD, the aforementioned 13 years old company was incorporated on 2011-02-14 and is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
3 directors can be found in this company: Andrew L. (appointed on 09 June 2021), Jonathan L. (appointed on 09 June 2021), Emma S. (appointed on 09 June 2021).
About
Name: Vestra Homecare Ltd
Number: 07528116
Incorporation date: 2011-02-14
End of financial year: 31 March
 
Address: Unit 4 Hylton Office Park
North Hylton Road
Sunderland
SR5 3AD
SIC code: 87900 - Other residential care activities n.e.c.
Company staff
People with significant control
Vestra Holdings Ltd
9 June 2021
Address C/O Milner Smeaton Ltd Viking House Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13343722
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gillian H.
1 July 2016 - 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Gemma H.
1 July 2016 - 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Julie H.
1 July 2016 - 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 75,487 110,809 101,388 79,475 155,576 157,431 270,843 241,344 364,131 567,381 553,247 619,591
Fixed Assets 28,279 32,013 26,238 66,043 52,609 40,247 18,242 15,559 15,649 8,735 49,127 135,545
Total Assets Less Current Liabilities 28,153 23,148 7,256 -611 36,194 80,830 138,936 166,989 253,384 313,282 348,600 417,634
Intangible Fixed Assets 27,000 24,000 21,000 63,600 51,000 - - - - - - -
Shareholder Funds 28,124 21,731 6,396 -1,100 35,872 - - - - - - -
Tangible Fixed Assets 1,279 8,013 5,238 2,443 1,609 - - - - - - -

The deadline for Vestra Homecare Ltd confirmation statement filing is 2024-02-21. The previous one was sent on 2023-02-07. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Vestra Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Falcon Court, Preston Farm, TS18 3TS Stockton On Tees. Gillian H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gemma H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023 | accounts
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