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4AWH P04 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4awh P04 Limited. The company was founded 3 years ago and was given the registration number 13039773. The firm's registered office is in LONDON. You can find them at Cabot Square Capital Llp, 1 Connaught Place, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:4AWH P04 LIMITED
Company Number:13039773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Cabot Square Capital Llp, 1 Connaught Place, London, United Kingdom, W2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director24 November 2020Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director24 November 2020Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director24 November 2020Active
Cabot Square Capital Llp, 1 Connaught Place, London, United Kingdom, W2 2ET

Director24 November 2020Active
Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG

Director11 January 2021Active

People with Significant Control

Autograph Care Group Ltd
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:Browne Jacobson Llp (Cs), 15th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control without name date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control without name date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-10-27Change of name

Certificate change of name company.

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2021-04-15Officers

Appoint person director company with name date.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Termination director company with name termination date.

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2020-11-24Accounts

Change account reference date company current extended.

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2020-11-24Incorporation

Incorporation company.

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