Back to search

St Elizabeth Care Agency Ltd

08357715

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

565 Foxhall Road, Ipswich, IP3 8LX
Incorporated 11/01/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
88990
Other social work activities without accommodation

Officers

Mrs Judi Newman

director · Since 25/11/2021

CHIEF EXECUTIVE OFFICER

ENGLISH · ENGLAND · Age 55

Also on 2 other boards

Mr John Charles Pickering

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Ann Monks

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Judi Newman

director · Since 25/11/2021

English · England · Age 55

John Charles Pickering

director · Since 25/09/2024

British · England · Age 73

Ann Monks

director · Since 01/10/2024

British · England · Age 66

Former

Brian Michael Bolt

director · Resigned 17/08/2017

Brian Bolt

secretary · Resigned 17/08/2017

Elizabeth Lauderdale Wellesley Wesley

director · Resigned 14/01/2019

Mark Millar

director · Resigned 03/01/2020

Grainne Cecelia Drummond

director · Resigned 25/11/2021

Nick Hatton

director · Resigned 11/10/2022

Pamela Christina Fenner

director · Resigned 22/11/2022

Anita Parkinson

director · Resigned 12/01/2024

Mark William Nicholls

director · Resigned 07/02/2024

William David Barnes

director · Resigned 26/09/2024

Persons with Significant Control

St Elizabeth Hospice Ltd

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

565, Foxhall Road, Ipswich, IP3 8LX

Reg: 01794927 · Companies House · Limited Company And Charity

Notified 06/04/2016

Former PSCs

St Elizabeth Hospice

Ceased 17/01/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1565 Foxhall Road
2026-06-23

565 FOXHALL ROAD

post townIpswich
2026-06-23

IPSWICH