Esteem Care Cumbria Limited

Company Name	Esteem Care Cumbria Limited
Director	Sayani Sainudeen
Company Status	Active
Company Number	04243986
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Previous Name	Cumbria View Care Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Sayani Sainudeen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	9 Norden Road Rochdale Greater Manchester OL11 5NT

Director Name	Mrs Marie Therese Motch
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 days after company formation)
Appointment Duration	17 years, 1 month (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Orchard House Wallings Lane Silverdale Lancashire LA5 0RZ

Director Name	Michael Motch
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 days after company formation)
Appointment Duration	17 years, 1 month (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Orchard House Wallings Lane Silverdale Lancashire LA5 0RZ

Secretary Name	Michael Motch
Nationality	British
Status	Resigned
Appointed	04 July 2001(5 days after company formation)
Appointment Duration	17 years, 1 month (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Orchard House Wallings Lane Silverdale Lancashire LA5 0RZ

Director Name	Mrs Shahida Yesmin
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(18 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Highlands Road Rochdale Greater Manchester OL11 5PD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	cumbriaviewcare.com
Telephone	01539 735694
Telephone region	Kendal

Location

Registered Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Marie Therese Motch 50.00% Ordinary
500 at £1	Michael Motch 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,750
Cash	£42,994
Current Liabilities	£78,051

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

20 November 2001	Delivered on: 27 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 November 2001

Delivered on: 27 November 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 August 2023	Cessation of Sayani Sainudeen as a person with significant control on 1 January 2023 (1 page)
23 August 2023	Notification of Esteem Care Holdings Ltd as a person with significant control on 1 January 2023 (2 pages)
4 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
11 May 2023	Change of details for Dr Sayani Sainudeen as a person with significant control on 1 April 2023 (2 pages)
11 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
4 April 2023	Company name changed cumbria view care services LIMITED\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 May 2022	Director's details changed for Dr Sayani Sainudeen on 18 May 2022 (2 pages)
18 May 2022	Registered office address changed from 14 Highlands Road Rochdale Greater Manchester OL11 5PD England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 18 May 2022 (1 page)
18 May 2022	Director's details changed for Dr Sayani Sainudeen on 1 January 2022 (2 pages)
18 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Termination of appointment of Shahida Yesmin as a director on 1 May 2020 (1 page)
17 May 2020	Appointment of Mrs Shahida Yesmin as a director on 1 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 October 2019	Registered office address changed from 16C Market Place Kendal Cumbria LA9 4TN to 14 Highlands Road Rochdale Greater Manchester OL11 5PD on 17 October 2019 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
29 April 2019	Notification of Sayani Sainudeen as a person with significant control on 1 August 2018 (2 pages)
29 April 2019	Cessation of Marie Therese Motch as a person with significant control on 1 August 2018 (1 page)
29 August 2018	Termination of appointment of Shahida Yesmin as a director on 29 August 2018 (1 page)
20 August 2018	Termination of appointment of Michael Motch as a secretary on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Marie Therese Motch as a director on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of Michael Motch as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mrs Shahida Yesmin as a director on 20 August 2018 (2 pages)
14 August 2018	Secretary's details changed for Michael Motch on 14 August 2018 (1 page)
14 August 2018	Director's details changed for Marie Therese Motch on 14 August 2018 (2 pages)
14 August 2018	Change of details for Mrs Marie Motch as a person with significant control on 14 August 2018 (2 pages)
14 August 2018	Director's details changed for Michael Motch on 14 August 2018 (2 pages)
14 August 2018	Appointment of Dr Sayani Sainudeen as a director on 14 August 2018 (2 pages)
14 August 2018	Director's details changed for Michael Motch on 14 August 2018 (2 pages)
14 August 2018	Director's details changed for Marie Therese Motch on 14 August 2018 (2 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 July 2017	Notification of Marie Motch as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Marie Motch as a person with significant control on 1 January 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (6 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
23 July 2015	Registered office address changed from C/O First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB to 16C Market Place Kendal Cumbria LA9 4TN on 23 July 2015 (1 page)
23 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
23 July 2015	Registered office address changed from C/O First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB to 16C Market Place Kendal Cumbria LA9 4TN on 23 July 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
22 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (5 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Registered office address changed from 48 Stramongate Kendal Cumbria LA9 4BD on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 48 Stramongate Kendal Cumbria LA9 4BD on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 48 Stramongate Kendal Cumbria LA9 4BD on 8 September 2010 (1 page)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Michael Motch on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Motch on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Marie Therese Motch on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Marie Therese Motch on 29 June 2010 (2 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Return made up to 29/06/09; full list of members (4 pages)
16 July 2009	Return made up to 29/06/09; full list of members (4 pages)
11 May 2009	Memorandum and Articles of Association (21 pages)
11 May 2009	Ad 22/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
11 May 2009	Memorandum and Articles of Association (21 pages)
11 May 2009	Ad 22/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 29/06/08; full list of members (4 pages)
3 July 2008	Return made up to 29/06/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Return made up to 29/06/07; full list of members (2 pages)
31 August 2007	Return made up to 29/06/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Return made up to 29/06/06; full list of members (7 pages)
8 August 2006	Return made up to 29/06/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2005	Return made up to 29/06/05; full list of members (2 pages)
7 July 2005	Return made up to 29/06/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Return made up to 29/06/04; full list of members (7 pages)
21 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
26 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 August 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 August 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
27 November 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	Ad 04/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 August 2001	Ad 04/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2001	Director resigned (1 page)
29 June 2001	Incorporation (17 pages)
29 June 2001	Incorporation (17 pages)