UKBizDB.co.uk

CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED

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

This company is commonly known as City And County Healthcare Holdings Limited. The company was founded 14 years ago and was given the registration number 06991380. The firm's registered office is in LONDON. You can find them at 101-103 Baker Street, 3rd Floor Caparo House, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
Company Number:06991380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:101-103 Baker Street, 3rd Floor Caparo House, London, England, W1U 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director01 April 2023Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director17 May 2021Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Secretary26 January 2015Active
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP

Secretary11 September 2009Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director11 September 2009Active
Templeton House, 274a, Kew Road, Richmond, TW9 3EE

Director11 September 2009Active
41 Alfriston Road, London, SW11 6NR

Director11 September 2009Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director26 January 2015Active
2nd Floor, Olympic House, 3 Olympic Way, Wembley, United Kingdom, HA9 0NP

Director11 September 2009Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director14 November 2011Active
72, Warrengate Road, North Mymms, Hatfield, AL9 7TY

Director14 August 2009Active
22, Bluebridge Road, Brookmans Park, Hertfordshire, United Kingdom, AL9 7EB

Director14 August 2009Active
2nd Floor,, Olympic House, 3 Olympic Way, Wembley, England, HA9 0NP

Director03 November 2009Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director02 May 2017Active

People with Significant Control

C & C Bidco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type dormant.

Download
2024-01-06Accounts

Legacy.

Download
2024-01-06Other

Legacy.

Download
2024-01-06Other

Legacy.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Termination secretary company with name termination date.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-17Persons with significant control

Change to a person with significant control.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-18Capital

Capital statement capital company with date currency figure.

Download
2022-05-18Capital

Legacy.

Download
2022-05-18Insolvency

Legacy.

Download
2022-05-18Resolution

Resolution.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2022-01-05Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.