CARE HOMES 1 LIMITED

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

This company is commonly known as Care Homes 1 Limited. The company was founded 18 years ago and was given the registration number 05771789. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CARE HOMES 1 LIMITED
Company Number	:	05771789
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2006
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	250 Bishopsgate, London, England, EC2M 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
250 Bishopsgate, London, England, EC2M 4AA	Corporate Secretary	23 August 2018	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	08 November 2017	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	06 April 2017	Active
6 Tabard Road, Whitley Bridge, Goole, DN14 0UP	Secretary	16 June 2006	Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF	Secretary	02 November 2007	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	06 April 2006	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	27 April 2012	Active
1c, Forge House, Ravensdon Street, London, England, SE11 4AQ	Director	22 July 2008	Active
The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX	Director	30 September 2013	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	01 April 2017	Active
91 Calton Avenue, Dulwich, London, SE21 7DF	Director	16 June 2006	Active
28 Jocelyn Road, Richmond, TW9 2TH	Director	16 June 2006	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	06 April 2006	Active
Level 4, 135 Bishopsgate, London, England, EC2M 3UR	Director	03 November 2010	Active
11, Evelyn Terrace, Richmond, TW9 2TQ	Director	07 July 2009	Active
1 Highberry, Leybourne, ME19 5QT	Director	21 June 2006	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	08 November 2017	Active
135, Bishopsgate, London, England, EC2M 3UR	Director	30 September 2013	Active
Wood End, Munstead Heath Road, Bramley, GU5 0DD	Director	16 June 2006	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	06 April 2006	Active
16 Laurel Road, Chalfont St Peter, Gerrards Cross, SL9 9SJ	Director	02 July 2009	Active
Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD	Director	30 September 2013	Active
39, Rectory Grove, London, SW4 0DX	Director	27 March 2009	Active
19 Limewood Close, Beckenham, BR3 3XW	Director	16 June 2006	Active
Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ	Corporate Director	16 June 2006	Active

People with Significant Control

Care Homes Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARE HOMES 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement