Modus Care Limited
03983561
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
Former
corporate nominee director · Resigned 25/04/2000
corporate nominee secretary · Resigned 25/04/2000
secretary · Resigned 22/07/2002
director · Resigned 28/03/2003
director · Resigned 28/03/2003
secretary · Resigned 09/12/2005
director · Resigned 27/06/2006
secretary · Resigned 31/01/2007
secretary · Resigned 18/06/2009
director · Resigned 18/05/2012
secretary · Resigned 18/05/2012
director · Resigned 21/04/2017
secretary · Resigned 21/04/2017
director · Resigned 31/07/2017
director · Resigned 10/11/2017
director · Resigned 30/11/2017
director · Resigned 20/04/2018
Persons with Significant Control
Salutem Ld Bidco Limited
Minton Place, Victoria Street, Windsor, SL4 1EG
Reg: 10634342 · Registrar Of Companies In England And Wales · Private Company Limited By Shares
Notified 21/04/2017
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
BANK OF SCOTLAND PLC
VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.
VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.
VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.
BANK OF SCOTLAND PLC AS LENDER
BANK OF SCOTLAND PLC AS LENDER
VGO SPECIAL SITUATIONS I S.À R.L.
BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE SECRETARY OF STATE FOR DEFENCE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MINTON PLACE
WINDSOR