Velvet Glove Care Limited

Active04402878 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
East of England
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born July 1962 (64)
Director · Appointed 14 July 2023
British
Born March 1982 (44)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Officer history (12 former)
10 December 2025
Appointed Landucci-Harmey, James Conor as Director
10 December 2025
Resigned Keshtgar, Soroosh Safaei as Director
1 October 2024
Resigned Watt, David Elliott as Director
1 June 2024
Resigned Jennings, Marcus Henry Charles as Director
1 June 2024
Appointed Keshtgar, Soroosh Safaei as Director
6 October 2023
Resigned Barker, Nicholas Peter as Director
14 July 2023
Resigned Tiryakioglu, Can as Director
14 July 2023
Appointed Donald, Charlotte Kathleen as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
11 November 2022
Appointed Jennings, Marcus Henry Charles as Director
9 November 2022
Resigned Jones, Rachel as Director
9 November 2022
Appointed Barker, Nicholas Peter as Director
30 September 2022
Appointed Jones, Rachel as Director
30 September 2022
Appointed Tiryakioglu, Can as Director
29 July 2022
Resigned Mcghee, Donna Walker as Secretary
29 July 2022
Appointed Watt, David Elliott as Director
29 July 2022
Resigned Glover, Edward Lee as Director
29 July 2022
Resigned Glover, William Brown as Director
29 July 2022
Resigned Mcghee, Donna Walker as Director
14 January 2004
Appointed Mcghee, Donna Walker as Director
14 January 2004
Appointed Glover, William Brown as Director
25 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
25 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
25 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
25 March 2002
Appointed Mcghee, Donna Walker as Secretary
25 March 2002
Appointed Brewer, Suzanne as Nominee Secretary
25 March 2002
Appointed Glover, Edward Lee as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 7170611
Former controllers (3)
24 February 2023
Ceased Cera Care Ltd — Has significant influence or control
30 September 2022
Ceased Nobilis Care East Limited — Owns 75–100% of shares
29 July 2022
Ceased Edward Lee Glover — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£57,390
Cash
£7,180

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2022 2023 2024 £37,271 £68,745 £61,597 £73,528 £55,974 £57,390
Balance sheet detail
202420232022202220212020
Fixed Assets£0£1,909
Current Assets£72,575£66,952£92,652£116,048£128,063£72,053
Debtors£65,395£66,952£82,492£44,632£54,350£57,453
Cash£7,180£0£10,160£71,416£73,713£14,600
Creditors (< 1 year)£10,978£20,556£57,481£62,284£37,110
Net Current Assets£57,390£55,974£72,096£58,567£65,779£34,943
Net Assets£57,390£55,974£73,528£61,597£68,745£37,271
Shareholder Funds£55,974£73,528£61,597£68,745£37,271

Filings 102

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates25 March 2026
10 December 2025Termination of appointment of a director
10 December 2025Appointment of a director
19 November 2025Change of details for a person with significant control
30 September 2025Accounts for a small company31 December 2024
Show all 102 filings

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