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Cornelius House Limited, RH11 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORNELIUS HOUSE LIMITED

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

This company is commonly known as Cornelius House Limited. The company was founded 19 years ago and was given the registration number 05534249. The firm's registered office is in CRAWLEY. You can find them at 15-21 Perryfield Road, , Crawley, West Sussex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CORNELIUS HOUSE LIMITED
Company Number:05534249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:15-21 Perryfield Road, Crawley, West Sussex, United Kingdom, RH11 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 114 Fishbourne Road West, Chichester, United Kingdom, PO19 3JR

Director06 April 2021Active
15-21, Perryfield Road, Crawley, United Kingdom, RH11 8AA

Director30 October 2020Active
15-21, Perryfield Road, Crawley, United Kingdom, RH11 8AA

Director30 October 2020Active
Cornelius House, 114 Fishbourne Road West, Chichester, United Kingdom, PO19 3JR

Director06 April 2021Active
114, Fishbourne Road West, Chichester, PO19 3JR

Secretary01 May 2011Active
Johanna Elisabeth, South Dock Marina, Rope Street, London, United Kingdom, SE16 7SZ

Secretary01 June 2019Active
The Barns, Harfield Farm, Botley Road, Curdridge, Southampton, SO32 2DU

Secretary11 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 2005Active
Johanna Elisabeth, South Dock Marina, Rope Street, London, England, SE16 7SZ

Director11 August 2005Active

People with Significant Control

Alchemy Care Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:15-21, Perryfield Road, Crawley, England, RH11 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Farquhar Kellas
Notified on:01 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:114, Fishbourne Road West, Chichester, PO19 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kim Frances Kellas
Notified on:30 April 2016
Status:Active
Date of birth:January 1959
Nationality:Australian
Address:114, Fishbourne Road West, Chichester, PO19 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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