Cornwall Care Limited

Active03079623 Private company limited by guarantee
Incorporated
13 July 1995 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Full
Region
West Midlands
Address
Sanctuary House Chamber Court
Castle Street
Worcester
WR1 3ZQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
Also at Lorimer Care Homes Limited, Sanctuary Care Limited, Sanctuary Management Services Limited · more companies
British
Born November 1971
Director · Appointed 21 October 2022
Also at Verda Living RP Limited, Swan New Homes Limited, Linq Housing PLC · more companies
British
Born January 1975 (51)
Director · Appointed 21 October 2022
Also at Ask (Greenwich) Limited, Ask (Holdings) Limited, Sanctuary Care (North) Limited · more companies
British
Born April 1970 (56)
Director · Appointed 21 October 2022
Also at Lorimer Care Homes Limited, Sanctuary Care Limited, Gate Healthcare Limited · more companies
British
Born February 1980 (46)
Director · Appointed 21 October 2022
Also at Sanctuary Maintenance Contractors Limited, Ask (Greenwich) Limited, Ask (Holdings) Limited · more companies
British
Born May 1980 (46)
Director · Appointed 21 October 2022
Also at Sanctuary Capital PLC, Centrepoint Soho, Sanctuary Management Services Limited · more companies
British
Born January 1977 (49)
Seymour, Nicole
Secretary · Appointed 21 October 2022
Officer history (52 former)
21 October 2022
Resigned Harris, Ian Michael as Director
21 October 2022
Resigned Sorensen, Thelma Olive as Director
21 October 2022
Appointed Williams, Peter John as Director
21 October 2022
Appointed Blackwood, Leanne Jane as Director
21 October 2022
Appointed Whitmore, James Robert as Director
21 October 2022
Appointed Lunt, Edward Henry as Director
21 October 2022
Appointed Warren, Nathan Lee as Director
21 October 2022
Resigned Bennett, Helen Mary as Director
21 October 2022
Resigned Taylor, Sally Ann Elizabeth as Director
21 October 2022
Resigned Law, Derek as Director
21 October 2022
Appointed Seymour, Nicole as Secretary
21 October 2022
Appointed Clarke-Kuehn, Sarah Ann as Director
21 October 2022
Resigned Stewart, Peter John as Director
21 October 2022
Resigned Day, Justin Mark as Director
13 January 2022
Appointed Harris, Ian Michael as Director
1 December 2021
Resigned Nicholls, Colin Champion as Director
1 October 2021
Appointed Sorensen, Thelma Olive as Director
1 October 2021
Appointed Stewart, Peter John as Director
1 January 2021
Appointed Taylor, Sally Ann Elizabeth as Director
1 January 2021
Appointed Law, Derek as Director
31 December 2020
Resigned Rees, Philip Kingdon as Director
24 November 2020
Resigned Sorensen, Thelma Olive as Director
13 October 2020
Appointed Day, Justin Mark as Director
13 October 2020
Appointed Bennett, Helen Mary as Director
26 September 2020
Resigned Bates, Richard Armstrong as Secretary
11 August 2020
Appointed Bates, Richard Armstrong as Secretary
30 September 2019
Resigned Felton, Anthony Edward as Director
30 September 2019
Resigned Acornley, John Keith as Director
30 September 2019
Resigned Lavery, Geraldine Margaret as Director
25 June 2019
Resigned Beadel, Michael John Stebbing as Director
31 March 2019
Resigned Clague, Stephen James Taylor as Secretary
18 May 2017
Appointed Rees, Philip Kingdon as Director
18 May 2017
Appointed Lavery, Geraldine Margaret as Director
18 May 2017
Resigned Lake, Michael as Director
18 May 2017
Appointed Felton, Anthony Edward as Director
18 May 2017
Appointed Acornley, John Keith as Director
23 April 2017
Resigned Goldsmith, Chris, Bishop as Director
16 May 2016
Appointed Clague, Stephen James Taylor as Secretary
31 December 2015
Resigned Brewer, Francis David as Director
2 December 2015
Appointed Nicholls, Colin Champion as Director
12 November 2015
Resigned Wieringa, Tjarko Dionijs as Secretary
9 September 2015
Appointed Beadel, Michael John Stebbing as Director
25 November 2014
Appointed Sorensen, Thelma Olive as Director
8 May 2014
Resigned Stanhope, Alan, Dr as Director
23 April 2014
Appointed Goldsmith, Chris, Bishop as Director
12 September 2013
Resigned Clark, Deborah Jean as Director
12 September 2013
Resigned Schwarz, Margaret Patricia as Director
12 September 2013
Resigned Sherlock, John William as Director
12 September 2013
Resigned Leishman, Katherine Jane as Director
12 September 2013
Resigned Lavery, Geraldine Margaret as Director
12 July 2013
Resigned Pawley, Ian James as Director
4 July 2013
18 October 2012
Appointed Lavery, Geraldine Margaret as Director
20 August 2012
Resigned Milano, Mandy as Director
24 May 2012
Resigned Bacon, Tim Frederick Scott as Director
5 March 2012
Appointed Wieringa, Tjarko Dionijs as Secretary
8 December 2011
Resigned Turner, Paul Andrew as Secretary
17 November 2010
Appointed Yates, Christopher Ronald Watson as Director
23 September 2010
Resigned Carson, Roger Patrick as Director
13 May 2010
Appointed Lake, Michael as Director
14 May 2009
Resigned Ward, Linda May as Director
14 May 2009
Appointed Clark, Deborah Jean as Director
18 September 2008
Resigned Warne, Beverley as Director
22 May 2008
Appointed Pawley, Ian James as Director
20 March 2008
Appointed Schwarz, Margaret Patricia as Director
20 March 2008
Resigned Matthew, David John as Director
20 March 2008
Resigned Hampton, Jane Belinda as Director
14 September 2006
Appointed Hampton, Jane Belinda as Director
20 July 2006
Appointed Bacon, Tim Frederick Scott as Director
20 July 2006
Resigned Watkins, Mary Jane, Baroness as Director
16 June 2006
Resigned Caff, John Tregoning as Director
18 May 2006
Appointed Leishman, Katherine Jane as Director
1 April 2006
Appointed Sherlock, John William as Director
16 March 2006
Resigned Winser, Margaret Ellen as Director
15 September 2005
Appointed Stanhope, Alan, Dr as Director
19 May 2005
Resigned Kemp, David James as Secretary
19 May 2005
Appointed Turner, Paul Andrew as Secretary
1 January 2005
Appointed Warne, Beverley as Director
16 September 2004
Appointed Brewer, Francis David as Director
15 July 2004
Resigned St Aubyn, Mary Caroline as Director
15 July 2004
Appointed Milano, Mandy as Director
15 July 2004
Resigned Heard, Elizabeth as Director
15 July 2004
Resigned Holland, Carol Ann, Lady as Director
20 May 2004
Appointed Ward, Linda May as Director
25 September 2003
Appointed Watkins, Mary Jane, Baroness as Director
1 January 2003
Appointed Matthew, David John as Director
31 December 2002
Resigned Rowland, Anthony John, Dr as Director
29 March 2001
Appointed Carson, Roger Patrick as Director
27 May 1999
Appointed Winser, Margaret Ellen as Director
31 March 1999
Resigned Hampton, Alan Charles as Director
25 March 1999
Appointed Rowland, Anthony John, Dr as Director
24 September 1998
Resigned Slater, Gerald Anthony as Director
30 June 1998
Resigned Rowland, Anthony John, Dr as Director
27 May 1998
Resigned Dickin, Peter James as Director
26 March 1998
Resigned Harding, Charles Henry as Director
12 May 1997
Resigned Eddy, Kenneth Bryan as Director
20 March 1997
Appointed Caff, John Tregoning as Director
20 March 1997
Appointed Slater, Gerald Anthony as Director
16 May 1996
Resigned Suttlewood, Roger Baring as Director
21 March 1996
Resigned Kennaway, Ian Munro as Secretary
21 March 1996
Appointed Kemp, David James as Secretary
4 September 1995
Appointed St Aubyn, Mary Caroline as Director
1 August 1995
Appointed Eddy, Kenneth Bryan as Director
1 August 1995
Appointed Suttlewood, Roger Baring as Director
13 July 1995
Appointed Rowland, Anthony John, Dr as Director
13 July 1995
Appointed Hampton, Alan Charles as Director
13 July 1995
Appointed Dickin, Peter James as Director
13 July 1995
Appointed Heard, Elizabeth as Director
13 July 1995
Appointed Kennaway, Ian Munro as Secretary
13 July 1995
Appointed Holland, Carol Ann, Lady as Director
13 July 1995
Appointed Harding, Charles Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cornwall Care Limited is registered as a person with significant control

Right to appoint and remove directors
Dissolved
Owns 75–100% of shares
Dissolved

Filings 247

DateDescriptionMade Up ToPagesPDF
1 October 2026Satisfaction of a charge in full
1 September 2026Confirmation statement with no updates31 August 2026
17 March 2026Full accounts31 March 2025
8 September 2025Confirmation statement with no updates31 August 2025
2 April 2025Full accounts31 March 2024
Show all 247 filings

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