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Companies House/Exeter/Company profile

APPLIANCE CARE LTD

Active
04508097·incorporated 2002-08-09

APPLIANCE CARE LTD is an active UK private limited company, incorporated on 9 August 2002 at Companies House (number 04508097; OpenRegistry canonical ID GB-04508097-appliance-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 95210 (Repair of consumer electronics), one of 667 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-09
Registered Address
4 GRACE ROAD (SOUTH), MARSH BARTON, EXETER, DEVON, EX2 8QE
SIC
95210 — Repair of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APPLIANCE CARE LTD has 1 person with significant control on file:

  • Ms Kerry Maglennon born 1977 resident in England, British national. Notified 2022-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven Robert Pearson born 1959 resident in England, British national. Notified 2016-08-01. Ceased 2021-11-09.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm
  • Mrs Gwenneth Marion Pearson born 1965 resident in England, British national. Notified 2016-08-01. Ceased 2021-11-09.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm
  • Pearson North Devon Limited. Notified 2016-04-07. Ceased 2022-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Timothy Robin Rampling born 1957 resident in England, British national. Notified 2022-09-20. Ceased 2024-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 95210 (Repair of consumer electronics):

Other companies registered in Exeter: