Samworth Brothers Health Care Scheme Limited. Head office in Melton Mowbray. Check Director.

Samworth Brothers Health Care Scheme Limited, Melton Mowbray

Samworth Brothers Health Care Scheme Limited is a private limited company. Once, it was called The Dessert Solutions Company Limited (changed on 2019-10-18). Located at Chetwode House, 1 Samworth Way, Melton Mowbray LE13 1GA, this 19 years old company was incorporated on 2004-08-10 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
3 directors can be found in this business: Jo C. (appointed on 02 December 2019), Tina O. (appointed on 02 December 2019), Paul D. (appointed on 02 October 2019). As for the secretaries (1 in total), we can name: Sunita K. (appointed on 02 January 2024).

About
Name: Samworth Brothers Health Care Scheme Limited
Number: 05201999
Incorporation date: 2004-08-10
End of financial year: 31 October


Address:	Chetwode House 1 Samworth Way Melton Mowbray LE13 1GA
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Samworth Brothers Limited

6 April 2016

Address	Chetwode House Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England
Legal authority	Companies Act 20069
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03116767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Samworth Brothers Health Care Scheme Limited confirmation statement filing is 2024-08-24. The previous confirmation statement was sent on 2023-08-10. The target date for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, an only corporation Samworth Brothers Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Samworth Way, LE13 1GA Melton Mowbray, Leicestershire.

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 5th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2020 to Sat, 31st Oct 2020 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 18th Oct 2019 filed on: 18th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 1st Jan 2011 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2010 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 27th Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 29th Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Aug 2008 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/10/05 from: unit 4 moretec house york road leeds west yorkshire LS14 4TA filed on: 27th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/10/05 from: unit 4 moretec house york road leeds west yorkshire LS14 4TA filed on: 27th, October 2005 \| address	Free Download (1 page)
122	S-div 24/06/05 filed on: 2nd, August 2005 \| capital	Free Download (1 page)
122	S-div 24/06/05 filed on: 2nd, August 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2005 \| resolution	Free Download (2 pages)
353	Location of register of members filed on: 31st, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX filed on: 31st, January 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 31st, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX filed on: 31st, January 2005 \| address	Free Download (1 page)
CERTNM	Company name changed lupfaw 167 LIMITEDcertificate issued on 16/11/04 filed on: 16th, November 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lupfaw 167 LIMITEDcertificate issued on 16/11/04 filed on: 16th, November 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (20 pages)

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