St Elizabeth Care Agency Ltd

Active08357715 Private limited company
Incorporated
11 January 2013 (13 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
East of England
Address
565 Foxhall Road
Ipswich
IP3 8LX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born August 1960 (66)
Director · Appointed 25 September 2024
British
Born March 1953 (73)
Director · Appointed 25 November 2021
English
Born December 1970 (55)
Officer history (11 former)
1 October 2024
Appointed Monks, Ann as Director
26 September 2024
Resigned Barnes, William David as Director
25 September 2024
Appointed Pickering, John Charles as Director
7 February 2024
Resigned Nicholls, Mark William as Director
12 January 2024
Resigned Parkinson, Anita as Director
22 November 2022
Resigned Fenner, Pamela Christina as Director
11 October 2022
Resigned Hatton, Nick as Director
11 October 2022
Appointed Fenner, Pamela Christina as Director
25 November 2021
Resigned Drummond, Grainne Cecelia as Director
25 November 2021
Appointed Newman, Judi as Director
24 September 2020
Appointed Hatton, Nick as Director
24 September 2020
Appointed Parkinson, Anita as Director
3 January 2020
Resigned Millar, Mark as Director
14 January 2019
17 August 2017
Resigned Bolt, Brian Michael as Director
17 August 2017
Resigned Bolt, Brian as Secretary
20 May 2016
8 October 2015
Appointed Millar, Mark as Director
31 May 2014
Resigned Petit, Jane as Director
1 March 2014
Appointed Drummond, Grainne Cecelia as Director
16 May 2013
Appointed Nicholls, Mark William as Director
16 May 2013
Appointed Barnes, William David as Director
11 January 2013
Appointed Bolt, Brian as Secretary
11 January 2013
Appointed Petit, Jane as Director
11 January 2013
Appointed Bolt, Brian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company And Charity
Reg. no. 01794927
Former controllers (1)
17 January 2025
Ceased St Elizabeth Hospice — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hospice Trading (Ipswich) Limited Owns 75–100% of shares
St Elizabeth Care Agency Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 March 2026

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