Company information:
Longton Home Ltd (No: 03972073)
Address: GRAY HOUSE LAWN ROAD, CARLTON-IN-LINDRICK, WORKSOP, S81 9LB, ENGLAND
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: JOEL BENJAMIN GRAY ( DOB: Mar-1985 From: Sep-2018 )
Current Director: SARAH LOUISE GRAY ( DOB: Aug-1984 From: Nov-2021 )
Current Director: PAUL WARREN-GRAY ( DOB: Oct-1954 From: Apr-2000 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2000 To: Apr-2000 )
Resigned Director: PAUL GRAY ( DOB: Oct-1954 From: Apr-2000 To: Nov-2021 )
Resigned Director: NEIL GRAY ( DOB: Feb-1962 From: May-2005 To: Jul-2007 )
Resigned Director: CHANDLER WARREN-GRAY ( DOB: Jul-1977 From: Aug-2013 To: Oct-2021 )
Resigned Secretary: STEPHANIE MARGARET FISHER ( DOB: Jan-1941 From: Apr-2000 To: Feb-2003 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: NEIL GRAY ( DOB: Feb-1962 From: Feb-2003 To: Jul-2007 )
Resigned Secretary: DIANA KAREN SMITH ( From: Jul-2007 To: Dec-2013 )
Persons of Significant Control:
Mps Care Limited, Chace Court Thorne, Doncaster, DN8 4BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-18)
Gray Care Group Ltd, 6 Bramling Cross Mews, Worksop, S81 7TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,861 | 12,657 | 17,963 | 14,827 | 73,695 | 116,297 | 0.0,6861.0,12657.0,0.0,17963.0,14827.0,73695.0,116297.0 | ||
| Current assets / Cash at bank and on hand | 56,261 | 42,491 | 72,698 | 6,877 | 142,001 | 77,065 | 0.0,56261.0,42491.0,0.0,72698.0,6877.0,142001.0,77065.0 | ||
| Equity / share capital and reserves | 281,078 | 296,307 | 320,202 | 320,202 | 333,803 | 387,925 | -97,277 | 295,206 | 281078.0,296307.0,320202.0,320202.0,333803.0,387925.0,-97277.0,295206.0 |