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CONQUEST CARE HOMES (PETERBOROUGH) LIMITED

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

This company is commonly known as Conquest Care Homes (peterborough) Limited. The company was founded 32 years ago and was given the registration number 02706124. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
Company Number:02706124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary18 February 2009Active
Conquest Villa, Conquest Drove Farcet, Peterborough, PE7 3DH

Secretary29 April 1992Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary14 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1992Active
4a Gracious Street, Whittlesey, Peterborough, PE7 1AP

Director29 April 1992Active
Hall Bank, Clifford Hall, Burton In Lonsdale, L6A 3LW

Director24 March 2003Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
4 Ridgeway, Nettleham, Lincoln, LN2 2TL

Director14 April 2000Active
71a-71c High Street, Heathfield, TN21 8HU

Director05 August 2004Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director15 March 2006Active
10 Mount Crescent, Hereford, HR1 NQ1

Director01 July 2006Active
8 Fir Grove, Paddington, Warrington, WA1 3JF

Director01 July 2006Active
Birkett House, Front Street Barnby In The Willows, Newark, NG24 2SA

Director01 January 2004Active
Bonne Chance Avenue Vivier, Ville Au Ro1 St Peter Port, Guernsey, GY1 1PY

Director29 April 1992Active
35 Bathurst, Orton Goldhay, Peterborough, PE2 0QH

Director29 April 1992Active
35 Bathurst, Orton Goldhay, Peterborough, PE2 0QH

Director-Active
Woodfordes, Stoke St Mary, Taunton, TA3 5BY

Director20 April 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
29, Church Croft, Madley, HR2 9LT

Director16 June 2009Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS

Director06 March 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director01 November 2007Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY

Director21 December 2005Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director14 April 2011Active
Flint House, Froxfield, Marlborough, SN8 3JY

Director19 April 2004Active
Conquest Villa, Conquest Drove Farcet, Peterborough, PE7 3DH

Director29 April 1992Active
Foundry House, Kingsley, GU35 9LY

Director16 June 2009Active

People with Significant Control

Craegmoor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-14Accounts

Legacy.

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2023-09-14Other

Legacy.

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2023-09-14Other

Legacy.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-26Accounts

Legacy.

Download
2022-09-26Other

Legacy.

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2022-09-26Other

Legacy.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Change person director company.

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2021-12-15Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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