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ANNAN COURT CARE HOME LIMITED

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

This company is commonly known as Annan Court Care Home Limited. The company was founded 12 years ago and was given the registration number 07805412. The firm's registered office is in LONDON. You can find them at Gateway House (first Floor), 324 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANNAN COURT CARE HOME LIMITED
Company Number:07805412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN

Secretary23 August 2013Active
Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN

Director31 March 2014Active
19, Hendon Avenue, London, England, N3 1UJ

Director29 March 2019Active
3rd, Floor, 314 Regents Park Road Finchley, London, England, N3 2JX

Director28 March 2012Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director23 August 2013Active
28, Montpelier Rise, Golders Green, London, England, NW11 9DS

Director11 October 2011Active

People with Significant Control

Advinia Health Care Limited
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address:Gateway House (First Floor), 324 Regents Park Road, London, United Kingdom, N3 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St. Medana Holdings Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Edelman House, High Road, London, England, N20 0LH
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 (8 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
2024-04-10Accounts

Legacy.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-14Other

Legacy.

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2024-02-14Other

Legacy.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-08-16Accounts

Legacy.

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2023-08-16Other

Legacy.

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2023-08-16Other

Legacy.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Address

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

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-08Accounts

Accounts with accounts type small.

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2019-04-04Officers

Appoint person director company with name date.

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