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COUNTRY COURT CARE GROUP LIMITED

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

This company is commonly known as Country Court Care Group Limited. The company was founded 8 years ago and was given the registration number 09813979. The firm's registered office is in SPALDING. You can find them at C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COUNTRY COURT CARE GROUP LIMITED
Company Number:09813979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
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:C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Staniland Way, Werrington, Peterborough, England, PE4 6NA

Director15 October 2015Active
Millennium House, 102 Dukesmead Industrial Estate, Werrington, Peterborough, England, PE4 6ZN

Director07 October 2015Active
Olympus House, Staniland Way, Werrington, Peterborough, England, PE4 6NA

Director08 January 2018Active
Millennium House, Dukesmead, Werrington, Peterborough, England, PE4 6ZN

Director15 October 2015Active

People with Significant Control

Country Court Care Group Holdings Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Aziz Kachra
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Millennium House, Dukesmead, Peterborough, England, PE4 6ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Naila Kachra
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Millennium House, Dukesmead, Peterborough, England, PE4 6ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-14Accounts

Accounts with accounts type group.

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2023-11-23Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-03Officers

Change person director company with change date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type group.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-05-23Resolution

Resolution.

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2022-05-23Incorporation

Memorandum articles.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Accounts

Accounts with accounts type group.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

Download
2020-10-01Accounts

Accounts with accounts type group.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Change person director company with change date.

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