Cotswold & Cavendish Care Group Limited. Head office in Stroud. Check Director.

Cotswold & Cavendish Care Group Limited, Stroud

Cotswold & Cavendish Care Group Limited is a private limited company. Situated at Cotswold House Care Home Church Road, Cainscross, Stroud GL5 4JE, the aforementioned 10 years old company was incorporated on 2013-12-17 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the firm: Kate H. (appointed on 27 February 2014). Moving to the secretaries (1 in total), we can name: William H. (appointed on 25 October 2022).

About
Name: Cotswold & Cavendish Care Group Limited
Number: 08817514
Incorporation date: 2013-12-17
End of financial year: 30 April


Address:	Cotswold House Care Home Church Road Cainscross Stroud GL5 4JE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kate H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maja R.

6 April 2016 - 11 February 2022

Nature of control:	25-50% shares

Graham R.

6 April 2016 - 11 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,768,160	1,588,925	1,711,907	1,603,187	1,772,421

The target date for Cotswold & Cavendish Care Group Limited confirmation statement filing is 2024-03-25. The most current one was submitted on 2023-03-11. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Kate H. who owns over 3/4 of shares, 3/4 to full of voting rights. Maja R. who owns 1/2 or less of shares. Graham R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/11 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/11 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/03/11 filed on: 13th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 11th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, November 2022 \| resolution	Free Download (1 page)
AP03	On 2022/10/25, company appointed a new person to the position of a secretary filed on: 10th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/28 filed on: 14th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/28 filed on: 14th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/28 filed on: 14th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/11 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/02/11 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022/02/11 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/02/11 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/24 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Head Office for Cotswold and Cavendish Care Homes Unit 3 Shepherd Road Gloucester GL2 5EL England on 2017/10/04 to Cotswold House Care Home Church Road Cainscross Stroud Gloucestershire GL5 4JE filed on: 4th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/24 filed on: 2nd, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2016/03/10 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 2016/03/10 to Head Office for Cotswold and Cavendish Care Homes Unit 3 Shepherd Road Gloucester GL2 5EL filed on: 10th, March 2016 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, March 2016 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 12th, November 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
SH01	3290.00 GBP is the capital in company's statement on 2015/04/27 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 16th, September 2014 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2014/12/31 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
CH01	On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/23 from 60 Kings Walk Gloucester Gloucestershire GL1 1LA filed on: 23rd, June 2014 \| address	Free Download (1 page)
CH01	On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
SH01	3290.00 GBP is the capital in company's statement on 2014/04/30 filed on: 12th, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
SH01	2290.00 GBP is the capital in company's statement on 2014/02/27 filed on: 19th, March 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2013 \| incorporation	Free Download (22 pages)

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