Company information:
Philori Care Limited (No: 05931715)
Address: FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Dec-2006
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 26-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Jan-2017 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 )
Current Secretary: GARRY FITTON ( From: Jan-2017 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Jan-2017 To: Jan-2020 )
Resigned Director: PHILIP DAVID SUMMERS ( DOB: May-1960 From: Sep-2006 To: Jan-2017 )
Resigned Director: LORRAINE SUMMERS ( DOB: Sep-1964 From: Sep-2006 To: Jan-2017 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: LORRAINE GRAHAM ( From: Sep-2006 To: Jan-2010 )
Resigned Secretary: PHILIP DAVID SUMMERS ( From: Jan-2010 To: Jan-2017 )
Persons of Significant Control:
Care Management Group Limited, The Care House Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2017-01-09)
Mrs Lorraine Summers, Artisans House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-09)
Mr Philip David Summers, Artisans House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-09)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | Chart |
|---|---|---|---|---|
| Current assets | 1,210,803 | 1,210,803 | 1,210,803 | 1210803.0,1210803.0,1210803.0 |
| Net current assets (liabilities) | 1,210,803 | 1,210,803 | 1,210,803 | 1210803.0,1210803.0,1210803.0 |
| Total assets less current liabilities | 1,210,803 | 1,210,803 | 1,210,803 | 1210803.0,1210803.0,1210803.0 |
| Net assets (liabilities) | 1,210,803 | 1,210,803 | 1,210,803 | 1210803.0,1210803.0,1210803.0 |
| Equity / share capital and reserves | 1,210,803 | 1,210,803 | 1,210,803 | 1210803.0,1210803.0,1210803.0 |