This company is commonly known as Applecroft Care Home Ltd. The company was founded 20 years ago and was given the registration number 04848475. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | APPLECROFT CARE HOME LTD |
|---|---|---|
| Company Number | : | 04848475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 31 December 2018 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 31 December 2018 | Active |
| Park View House,6 Hammond Crescent, Willen Park, Milton Keynes, MK15 9DH | Secretary | 01 December 2006 | Active |
| 82-84, Calcutta Road, Tilbury, United Kingdom, RM18 7QJ | Secretary | 07 November 2012 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 04 December 2003 | Active |
| Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS | Secretary | 06 September 2004 | Active |
| 75, Arnold Road, West Moors, Ferndown, United Kingdom, BH22 0JX | Secretary | 09 October 2008 | Active |
| 11 Wagtail Close, Horsham, RH12 5HL | Secretary | 28 July 2003 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Secretary | 01 September 2014 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 28 July 2003 | Active |
| Silverbirch, 32-34 Forest Lane, Chigwell, IG7 5AE | Director | 05 August 2003 | Active |
| Park View House,6 Hammond Crescent, Willen Park, Milton Keynes, MK15 9DH | Director | 01 October 2004 | Active |
| 53 Highfield Road, Chislehurst, BR7 6QY | Director | 02 May 2006 | Active |
| 10 Chapel Croft, Ingatestone, CM4 0BU | Director | 05 August 2003 | Active |
| 17 The Glade Langley, Southampton, SO45 1ZP | Director | 28 July 2003 | Active |
| The Rose Garden, Orchehill Avenue, Gerrards Cross, SL9 8QE | Director | 08 October 2003 | Active |
| 88 Herbert Road, South Willsborough, Ashford, TN24 0DL | Director | 17 May 2004 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 18 March 2016 | Active |
| Fort Cambridge East 4 Level 15, Appt 1501, Fort Cambridge East 4 Level 15, Tigne, Malta, | Director | 09 October 2008 | Active |
| 11 Wagtail Close, Horsham, RH12 5HL | Director | 28 July 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 28 July 2003 | Active |
| Steadfast Trust Company Ltd | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | P O Box 872, 19a Town Range, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Prabhdyal Singh Sodhi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | Malta |
| Address | : | Fort Cambridge East 4 Level 15, Appt 1501, Tigne, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Incorporation | Memorandum articles. | Download |
| 2018-03-14 | Resolution | Resolution. | Download |
| 2018-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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