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CROFT HOUSE CARE HOME LIMITED

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

This company is commonly known as Croft House Care Home Limited. The company was founded 17 years ago and was given the registration number 05959508. The firm's registered office is in KEIGHLEY. You can find them at Main Road, Eastburn, Keighley, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CROFT HOUSE CARE HOME LIMITED
Company Number:05959508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Main Road, Eastburn, Keighley, BD20 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Road, Eastburn, Keighley, BD20 7SJ

Director22 August 2023Active
Main Road, Eastburn, Keighley, BD20 7SJ

Director22 August 2023Active
9, Raikeswood Drive, Skipton, BD23 1NA

Secretary09 October 2006Active
Laurel Bank, Main Road, East Morton, Keighley, BD20 5TE

Director09 October 2006Active
9, Raikeswood Drive, Skipton, BD23 1NA

Director09 October 2006Active
Main Road, Eastburn, Keighley, BD20 7SJ

Director01 April 2012Active
Laurel Bank, Main Road, East Morton, Keighley, BD20 5TE

Director09 October 2006Active

People with Significant Control

Honoriscare Ltd
Notified on:22 August 2023
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Victoria Lesa Bateman
Notified on:01 August 2023
Status:Active
Date of birth:August 1971
Nationality:British
Address:Main Road, Keighley, BD20 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Douglas Bateman
Notified on:06 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Main Road, Keighley, BD20 7SJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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