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CAMELLIA CARE (HOLDINGS) LTD

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

This company is commonly known as Camellia Care (holdings) Ltd. The company was founded 22 years ago and was given the registration number 04423790. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CAMELLIA CARE (HOLDINGS) LTD
Company Number:04423790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director18 March 2013Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director18 March 2013Active
5 Valley Road, Chandlers Ford, Eastleigh, SO53 1GQ

Secretary24 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 April 2002Active
5 Valley Road, Chandlers Ford, Eastleigh, SO53 1GQ

Director24 April 2002Active
5 Valley Road, Chandlers Ford, Eastleigh, SO53 1GQ

Director24 April 2002Active

People with Significant Control

Kargini Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-11-06Accounts

Accounts with accounts type total exemption full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-05-20Officers

Change person director company with change date.

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2014-11-18Address

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

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2014-09-08Accounts

Accounts with accounts type total exemption full.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption full.

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2013-08-13Accounts

Change account reference date company previous shortened.

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