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Samworth Brothers Health Care Scheme Limited

Samworth Brothers Health Care Scheme Limited is a dormant company incorporated on 10 August 2004 with the registered office located in Melton Mowbray, Leicestershire. Samworth Brothers Health Care Scheme Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05201999
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Payroll Manager • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers Limited
Clare Helen Moore is a mutual person.
Active
Samworth Brothers Retirement Savings Plan Trustees Limited
Mrs Sarah Jane Robson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Thomas Simpson Appointed
7 Days Ago on 1 Jan 2026
Mrs Sarah Jane Robson Appointed
7 Days Ago on 1 Jan 2026
Clare Helen Moore Appointed
7 Days Ago on 1 Jan 2026
Paul John Davey Resigned
8 Days Ago on 31 Dec 2025
Jo Carver Resigned
23 Days Ago on 16 Dec 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 15 Jul 2025
Amended Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Amended Dormant Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
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Documents
Appointment of Mrs Sarah Jane Robson as a director on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Clare Helen Moore as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Paul John Davey as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Andrew Thomas Simpson as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Jo Carver as a director on 16 December 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 15 Jul 2025
Amended accounts for a dormant company made up to 31 October 2023
Submitted on 4 Sep 2024
Repayment History
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