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Project Basecamp

16511894

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8-10 South Street, Epsom, KT18 7PF
Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

87900
Other residential care activities
88990
Other social work activities without accommodation

Officers

Mr Roger Matthew Cooke

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Hootan Ahmadi

director · Since 17/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Hootan Ahmadi

director · Since 17/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Samantha Jane Swinscoe

director · Since 17/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Samantha Jane Swinscoe

director · Since 17/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Roger Matthew Cooke

director · Since 11/06/2025

British · United Kingdom · Age 60

Samantha Jane Swinscoe

director · Since 17/11/2025

British · England · Age 54

Hootan Ahmadi

director · Since 17/11/2025

British · England · Age 48

Persons with Significant Control

Mr Roger Matthew Cooke

25–50% votes

British · United Kingdom · Age 60

8-10, South Street, Epsom, KT18 7PF

Notified 11/06/2025

Samantha Jane Swinscoe

25–50% votes

British · England · Age 54

8-10, South Street, Epsom, KT18 7PF

Notified 17/11/2025

Mr Samantha Jane Swinscoe

25–50% votes

British · England · Age 54

8-10, South Street, Epsom, KT18 7PF

Notified 17/11/2025

Hootan Ahmadi

25–50% votes

British · England · Age 48

8-10, South Street, Epsom, KT18 7PF

Notified 17/11/2025

Change History

statusactive
2026-07-13

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-13

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line18-10 South Street
2026-07-13

8-10 SOUTH STREET

post townEpsom
2026-07-13

EPSOM