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CORNWALL CARE PROPERTY LIMITED

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

This company is commonly known as Cornwall Care Property Limited. The company was founded 14 years ago and was given the registration number 07128514. The firm's registered office is in TRURO. You can find them at Cornwall Care House Truro Business Park, Threemilestone, Truro, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORNWALL CARE PROPERTY LIMITED
Company Number:07128514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cornwall Care House Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Secretary21 October 2022Active
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director21 October 2022Active
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director21 October 2022Active
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director21 October 2022Active
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director21 October 2022Active
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director21 October 2022Active
Chamber Court, Castle Street, Worcester, England, WR1 3ZQ

Director21 October 2022Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Secretary11 August 2020Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Secretary16 August 2016Active
Wheal Bush Cottage, Cox Hill, Chacewater, TR4 8LY

Secretary18 January 2010Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY

Secretary05 March 2012Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director11 August 2020Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director04 April 2017Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director27 November 2015Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director09 December 2016Active
Cornwall Care, Health & Wellbeing Innovation Centre, Treliske, Truro, England, TR1 3FF

Director05 September 2022Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director19 April 2018Active
Cornwall Care, Health & Wellbeing Innovation Centre, Treliske, Truro, England, TR1 3FF

Director24 March 2022Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director04 April 2017Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director09 December 2016Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY

Director21 January 2010Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY

Director21 January 2010Active
Cornwall Care, Health & Wellbeing Innovation Centre, Treliske, Truro, England, TR1 3FF

Director08 October 2020Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director27 November 2015Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, TR4 9LD

Director18 January 2010Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY

Director18 January 2010Active
Cornwall Care House, Truro Business Park, Threemilestone, Truro, England, TR4 9NY

Director12 September 2013Active

People with Significant Control

Cornwall Care Limited
Notified on:11 January 2023
Status:Active
Country of residence:England
Address:Sanctuary House, Chamber Court, Worcester, England, WR1 3ZQ
Nature of control:
  • Right to appoint and remove directors
Cornwall Care Services Limited
Notified on:11 January 2023
Status:Active
Country of residence:England
Address:Sanctuary House, Chamber Court, Worcester, England, WR1 3ZQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-19Accounts

Change account reference date company current extended.

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2022-11-09Resolution

Resolution.

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2022-11-07Incorporation

Memorandum articles.

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2022-11-02Officers

Appoint person secretary company with name date.

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2022-11-02Address

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

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-09-15Accounts

Accounts with accounts type full.

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2022-09-06Officers

Appoint person director company with name date.

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