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CRANFORD CARE HOMES LIMITED

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

This company is commonly known as Cranford Care Homes Limited. The company was founded 31 years ago and was given the registration number 02728066. The firm's registered office is in HUYTON. You can find them at Huyton Hey Manor Residential Hom, Huyton Hey Road, Huyton, Liverpool. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CRANFORD CARE HOMES LIMITED
Company Number:02728066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Huyton Hey Manor Residential Hom, Huyton Hey Road, Huyton, Liverpool, L36 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Marmion Road, Liverpool, England, L17 8TS

Secretary30 September 2008Active
2, Greenhill Avenue, Allerton, Liverpool, England, L18 6HT

Director11 June 2001Active
11a, Marmion Road, Liverpool, England, L17 8TS

Director06 December 2005Active
42 Galston Avenue, Rainhill, Prescot, L35 0NY

Secretary10 March 1998Active
69 Liverpool Road, Birkdale, Southport, PR8 4DE

Secretary11 June 2001Active
Lezayre 62 View Road, Rainhill, Prescot, L35 0LS

Secretary04 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 1992Active
43 Fairholme Avenue, Eccleston Park, Prescot, L34 2RH

Director10 March 1998Active
43 Fairholme Avenue, Eccleston Park, Prescot, L34 2RN

Director04 August 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 1992Active

People with Significant Control

Dr Munivenkatappa Ravindra Varma
Notified on:02 July 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Huyton Hey Manor Residential Hom, Huyton, L36 5RZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Officers

Change person director company with change date.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person secretary company with change date.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage satisfy charge full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Persons with significant control

Change to a person with significant control.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Change account reference date company current extended.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-12-20Officers

Change person director company with change date.

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2018-11-23Mortgage

Mortgage charge whole cease with charge number.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type total exemption full.

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