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BOTANY HOUSE LIMITED

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

This company is commonly known as Botany House Limited. The company was founded 21 years ago and was given the registration number 04879605. The firm's registered office is in CHESHIRE. You can find them at 1-3 Chester Road, Neston, Cheshire, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BOTANY HOUSE LIMITED
Company Number:04879605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1-3 Chester Road, Neston, Cheshire, CH64 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Chester Road, Neston, Cheshire, CH64 9PA

Secretary27 August 2003Active
1-3 Chester Road, Neston, Cheshire, CH64 9PA

Director27 August 2003Active
1-3 Chester Road, Neston, Cheshire, CH64 9PA

Director27 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 August 2003Active

People with Significant Control

Rjbs Healthcare Group Ltd
Notified on:01 August 2024
Status:Active
Country of residence:England
Address:44, Taylor Street, Oldham, England, OL9 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jeanette Suzanne Lane
Notified on:30 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:1-3 Chester Road, Cheshire, CH64 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Lane
Notified on:30 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:1-3 Chester Road, Cheshire, CH64 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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