Coupers Care Fees Ltd

Company Name	Coupers Care Fees Ltd
Director	Nigel Stevens
Company Status	Active
Company Number	08818533
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Nigel Stevens
Status	Current
Appointed	01 October 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Mr Nigel Stevens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(5 years, 3 months after company formation)
Appointment Duration	5 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Mr Nigel Stevens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Mr Alfred John Pemberton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 January 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Mr David Antony Heathcote Sleath
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2018(4 years after company formation)
Appointment Duration	9 months (resigned 01 October 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Mr David Antony Heathcote Sleath
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Location

Registered Address	9 South Acre Drive Macclesfield SK11 7EW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield

Shareholders

1 at £1	Nigel Stevens 100.00% Ordinary

Financials

Year	2014
Net Worth	-£179,543
Cash	£500
Current Liabilities	£185,450

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
28 February 2023	Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE to 9 South Acre Drive Macclesfield SK11 7EW on 28 February 2023 (1 page)
14 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with updates (5 pages)
16 March 2022	Cessation of David Antony Heathcote Sleath as a person with significant control on 1 March 2022 (1 page)
16 March 2022	Termination of appointment of David Antony Heathcote Sleath as a director on 1 March 2022 (1 page)
10 February 2022	Notification of David Antony Heathcote Sleath as a person with significant control on 1 April 2020 (2 pages)
10 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 January 2022	Micro company accounts made up to 31 March 2021 (8 pages)
23 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
6 May 2020	Appointment of Mr David Antony Heathcote Sleath as a director on 1 January 2019 (2 pages)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
5 April 2019	Appointment of Mr Nigel Stevens as a director on 5 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
30 January 2019	Notification of Nigel Stevens as a person with significant control on 1 October 2018 (2 pages)
30 January 2019	Cessation of David Antony Heathcote Sleath as a person with significant control on 1 October 2018 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
12 December 2018	Termination of appointment of David Antony Heathcote Sleath as a director on 1 October 2018 (1 page)
12 December 2018	Appointment of Mr Nigel Stevens as a secretary on 1 October 2018 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
16 January 2018	Cessation of Ann Stevens as a person with significant control on 16 January 2018 (1 page)
16 January 2018	Notification of David Antony Heathcote Sleath as a person with significant control on 2 January 2018 (2 pages)
16 January 2018	Cessation of Joanne Stevens as a person with significant control on 16 January 2018 (1 page)
2 January 2018	Appointment of Mr David Antony Heathcote Sleath as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Alfred John Pemberton as a director on 2 January 2018 (1 page)
2 January 2018	Confirmation statement made on 17 December 2017 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
29 August 2017	Appointment of Mr Alfred John Pemberton as a director on 4 August 2017 (2 pages)
29 August 2017	Cessation of Nigel Stevens as a person with significant control on 4 August 2017 (1 page)
29 August 2017	Cessation of Nigel Stevens as a person with significant control on 4 August 2017 (1 page)
29 August 2017	Appointment of Mr Alfred John Pemberton as a director on 4 August 2017 (2 pages)
22 August 2017	Termination of appointment of Nigel Stevens as a director on 4 August 2017 (1 page)
22 August 2017	Termination of appointment of Nigel Stevens as a director on 4 August 2017 (1 page)
14 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
14 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
10 January 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 2 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 1 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 2 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 1 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 1 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 1 (3 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (3 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (3 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Coupers Care Fees Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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