UKBizDB.co.uk

CHARLOTTE HOUSE CARE LIMITED

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

This company is commonly known as Charlotte House Care Limited. The company was founded 3 years ago and was given the registration number 12885888. The firm's registered office is in STOKE-ON-TRENT. You can find them at Hilton House, Hilton Road, Stoke-on-trent, Staffordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CHARLOTTE HOUSE CARE LIMITED
Company Number:12885888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Hilton House, Hilton Road, Stoke-on-trent, Staffordshire, United Kingdom, ST4 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, England, ST5 9QF

Director17 September 2020Active
Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, England, ST5 9QF

Director14 March 2022Active
Hilton House, Hilton Road, Stoke-On-Trent, United Kingdom, ST4 6QZ

Director17 September 2020Active
Hilton House, Hilton Road, Stoke-On-Trent, United Kingdom, ST4 6QZ

Director17 September 2020Active
Hilton House, Hilton Road, Stoke-On-Trent, United Kingdom, ST4 6QZ

Director17 September 2020Active

People with Significant Control

Lovett Care Limited
Notified on:17 September 2020
Status:Active
Country of residence:England
Address:Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, England, ST5 9QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type small.

Download
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Accounts

Change account reference date company previous shortened.

Download
2023-03-16Mortgage

Mortgage charge whole release with charge number.

Download
2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Officers

Change person director company with change date.

Download
2022-08-19Persons with significant control

Change to a person with significant control.

Download
2022-08-19Address

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

Download
2022-06-14Accounts

Accounts with accounts type small.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Accounts

Accounts with accounts type small.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-09Resolution

Resolution.

Download
2021-01-09Incorporation

Memorandum articles.

Download
2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-07Accounts

Change account reference date company current shortened.

Download
2020-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.