This company is commonly known as Churchlake Holdings Ltd. The company was founded 6 years ago and was given the registration number 10952509. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | CHURCHLAKE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10952509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2017 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, England, TW18 2AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 08 September 2017 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 06 November 2019 | Active |
| Sweeps Ditch, 44a Gresham Road, Staines-Upon-Thames, England, TW18 2AN | Secretary | 08 September 2017 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Corporate Secretary | 21 October 2020 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 01 May 2022 | Active |
| Sweeps Ditch, 44a Gresham Road, Staines-Upon-Thames, England, TW18 2AN | Director | 06 November 2019 | Active |
| Mr Alan Charles Jebson | ||
| Notified on | : | 08 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | English |
| Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-11-28 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-11-07 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-01-23 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-01-11 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-01-05 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-29 | Accounts | Change account reference date company current shortened. | Download |
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