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Modus Care (Plymouth) Limited

02994396

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Minton Place, Victoria Street, Windsor, SL4 1EG
Incorporated 24/11/1994

Previously known as

Small House Homes Limited · until 21/07/2009
Garb, Garments & Gear Limited · until 12/04/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

John Steven Godden

director · Since 21/04/2017

British · United Kingdom · Age 61

Paul Raymond Lawes

director · Since 04/01/2018

British · England · Age 52

Kenneth James Gribben Hillen

director · Since 11/01/2019

British · United Kingdom · Age 70

Former

Blackfriar Company Services Limited

corporate nominee director · Resigned 09/03/1996

Andrew Lawson

nominee secretary · Resigned 09/03/1996

Melissa Georgina Mathews

director · Resigned 13/02/2006

Wendy Louise Fiander

director · Resigned 25/02/2008

John James Greenfield

director · Resigned 19/06/2009

Douglas Richard Collings

director · Resigned 19/06/2009

Phillipa Helen Corrigan

secretary · Resigned 19/06/2009

Phillipa Helen Corrigan

director · Resigned 19/06/2009

Victoria Louise Keast

secretary · Resigned 19/06/2009

Antony William George Greenfield

director · Resigned 19/06/2009

Victoria Louise Keast

director · Resigned 19/06/2009

Timothy Raymant

director · Resigned 18/05/2012

Deborah Ann Stevenson

secretary · Resigned 18/05/2012

Gordon Iain Simpson

secretary · Resigned 21/04/2017

Stephen Robert Lawson

director · Resigned 13/10/2017

Deborah Ann Stevenson

director · Resigned 10/11/2017

David Jackson

director · Resigned 30/11/2017

Steven David Travers

director · Resigned 20/04/2018

Persons with Significant Control

Modus Care Limited

75–100% shares
75–100% votes
Appoint directors

Minton Place, Victoria Street, Windsor, SL4 1EG

Reg: 03983561 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

Mr Udhyam Babubhai Amin

Ceased 21/04/2017

Mr Abdou Razak Amadou

Ceased 21/04/2017

Mr John Martin Brodie Clark

Ceased 21/04/2017

Mr Stephen Robert Lawson

Ceased 21/04/2017

Mrs Deborah Ann Stevenson

Ceased 21/04/2017

Mr Collin Wendell Walwyn

Ceased 21/04/2017

Charges0 outstanding

Charge
satisfied

VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.

Created 21/04/2017Registered 09/05/2017Satisfied 30/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/04/2017Registered 04/05/2017Satisfied 30/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/10/2013Registered 16/10/2013Satisfied 18/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/10/2013Registered 14/10/2013Satisfied 18/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 19/06/2009Registered 27/06/2009Satisfied 18/07/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/12/2007Registered 13/12/2007Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/02/2005Registered 12/02/2005Satisfied 30/06/2009
charge
satisfied

SECRETARY OF STATE FOR DEFENCE

Created 08/04/2004Registered 22/04/2004Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK

Created 08/04/2004Registered 22/04/2004Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/08/2003Registered 07/08/2003Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 22/01/2003Registered 31/01/2003Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/09/2001Registered 11/10/2001Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 06/10/2000Registered 24/10/2000Satisfied 30/06/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 06/10/2000Registered 24/10/2000Satisfied 30/06/2009

Change History

officer appointedGODDEN, John Steven
2026-06-04
officer appointedHILLEN, Kenneth James Gribben
2026-06-04
officer appointedLAWES, Paul Raymond
2026-06-04
statusactive
2026-06-04

Active

post townWindsor
2026-06-04

WINDSOR

typeltd
2026-06-04

Private Limited Company

address line1Minton Place
2026-06-04

MINTON PLACE