| Company Name | Peace Of Mind Home Support Limited |
|---|---|
| Directors | Shirley Gilbert and Carly Ellis |
| Company Status | Active |
| Company Number | 07354221 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mrs Shirley Gilbert |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Forest Park Avenue Clacton-On-Sea Essex CO15 4UQ |
| Director Name | Mrs Carly Ellis |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dahlia Close Clacton-On-Sea Essex CO16 7BU |
| Director Name | Ms Julie Maldon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 19 Beaumont Close Walton On The Naze Essex CO14 8TX |
Contact
| Website | peaceofmindhomesupport.co.uk |
|---|
Location
| Registered Address | Unit I Telford Road Clacton-On-Sea Essex CO15 4LP |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 350 at £1 | Carly Ellis 35.00% Ordinary |
|---|---|
| 350 at £1 | Julie Maldon 35.00% Ordinary |
| 300 at £1 | Shirley Gilbert 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,049 |
| Cash | £10,742 |
| Current Liabilities | £6,192 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 October 2023 | Registered office address changed from Unit 1, the Magnolia Centre Telford Road Clacton-on-Sea Essex CO15 4LP England to Unit I Telford Road Clacton-on-Sea Essex CO15 4LP on 25 October 2023 (1 page) |
|---|---|
| 13 July 2023 | Registered office address changed from Unit 1 Telford Road Clacton-on-Sea Essex CO15 4LP to Unit 1, the Magnolia Centre Telford Road Clacton-on-Sea Essex CO15 4LP on 13 July 2023 (1 page) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
| 9 March 2023 | Purchase of own shares.
|
| 29 November 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 6 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 24 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 24 February 2021 | Withdrawal of a person with significant control statement on 24 February 2021 (2 pages) |
| 24 February 2021 | Withdrawal of a person with significant control statement on 24 February 2021 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 4 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 1 September 2020 | Registered office address changed from Hockley Business Centre Valley Road Clacton-on-Sea Essex CO15 4AE to Unit 1 Telford Road Clacton-on-Sea Essex CO15 4LP on 1 September 2020 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 28 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 6 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 7 March 2018 | Notification of a person with significant control statement (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Shirley Gilbert as a person with significant control on 24 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Shirley Gilbert as a person with significant control on 24 August 2017 (2 pages) |
| 6 September 2017 | Notification of Carly Ellis as a person with significant control on 24 August 2017 (2 pages) |
| 6 September 2017 | Notification of Carly Ellis as a person with significant control on 24 August 2017 (2 pages) |
| 9 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 10 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 September 2014 | Director's details changed for Miss Carly Maldon on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Miss Carly Maldon on 8 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Miss Carly Maldon on 8 September 2014 (2 pages) |
| 25 June 2014 | Termination of appointment of Julie Maldon as a director (1 page) |
| 25 June 2014 | Termination of appointment of Julie Maldon as a director (1 page) |
| 24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 1 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
| 15 April 2011 | Previous accounting period shortened from 31 August 2011 to 5 April 2011 (1 page) |
| 15 April 2011 | Previous accounting period shortened from 31 August 2011 to 5 April 2011 (1 page) |
| 15 April 2011 | Previous accounting period shortened from 31 August 2011 to 5 April 2011 (1 page) |
| 24 August 2010 | Incorporation
|
| 24 August 2010 | Incorporation
|