Sandstone Care Liverpool Limited, Warrington
Sandstone Care Liverpool Limited is a private limited company. Formerly, it was called Future Care Services (Uk) Limited (it was changed on 2021-02-17). Situated at Suite 419 Chadwick House, Birchwood Park, Warrington WA3 6AE, this 10 years old enterprise was incorporated on 2013-05-23 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).3 directors can be found in the firm: Richard S. (appointed on 01 February 2021), James P. (appointed on 01 February 2021), Benjamin C. (appointed on 01 February 2021).
| About | |
|---|---|
| Name: Sandstone Care Liverpool Limited | |
| Number: 08541938 | |
| Incorporation date: 2013-05-23 | |
| End of financial year: 29 November |
| Address: |
Suite 419 Chadwick House Birchwood Park Warrington WA3 6AE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Sandstone Holdings (Ps) Ltd
1 February 2021
| Address | Suite 419 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England |
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13023803 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
1dom Limited
6 November 2018 - 1 February 2021
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10642896 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Queensland Place Limited
23 June 2016 - 6 November 2018
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09212716 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elliot L.
6 April 2016 - 23 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-30 | 2015-05-31 | 2016-05-30 | 2017-11-29 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Current Assets | 1 | 2,907,850 | 2,907,850 | 4,582,344 | 234,994 | 202,464 | 52,317 | 145,147 | 1,123,292 | 1,074,608 |
| Number Shares Allotted | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | -954 | -954 | -85,658 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 755,116 | 755,116 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | -954 | -954 | -85,658 | -1,238,339 | -1,615,563 | -1,795,533 | -1,957,309 | 119,728 | 52,143 |
The due date for Sandstone Care Liverpool Limited confirmation statement filing is 2024-06-06. The latest one was submitted on 2023-05-23. The deadline for the next statutory accounts filing is 29 August 2024. Most recent accounts filing was sent for the time period up to 29 November 2022.
4 persons of significant control are listed in the official register, namely: Sandstone Holdings (Ps) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chadwick House, Birchwood Park, WA3 6AE Warrington. 1dom Limited owns over 3/4 of shares, 3/4 to full of voting rights. Queensland Place Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Sun, 21st May 2023 director's details were changed filed on: 23rd, May 2023 | officers |
Free Download
(2 pages)
|