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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 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 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 (8 months remaining)
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Personnel Manager • British • Lives in England • Born in Mar 1965
Director • Payroll Manager • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1964
Samworth Brothers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers Limited
Paul John Davey is a mutual person.
Active
The Real Wrap Co. Ltd
Paul John Davey is a mutual person.
Active
Manton Wood Limited
Paul John Davey is a mutual person.
Active
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
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 15 Jul 2025
Amended Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Amended Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Timothy James Barker Resigned
1 Year 10 Months Ago on 2 Jan 2024
Miss Sunita Kaushal Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
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
Amended accounts for a dormant company made up to 31 October 2023
Submitted on 21 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jul 2024
Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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