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Croftwood Care Ltd, KT15 2PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CROFTWOOD CARE LTD

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

This company is commonly known as Croftwood Care Ltd. The company was founded 15 years ago and was given the registration number 06913844. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CROFTWOOD CARE LTD
Company Number:06913844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, KT15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary22 May 2009Active
238, Station Road, Addlestone, KT15 2PS

Director08 July 2014Active
238, Station Road, Addlestone, KT15 2PS

Director08 July 2014Active
238, Station Road, Addlestone, KT15 2PS

Director08 July 2014Active
238, Station Road, Addlestone, KT15 2PS

Director08 July 2014Active
7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
238, Station Road, Addlestone, KT15 2PS

Director23 June 2010Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director22 May 2009Active

People with Significant Control

Minster Care Group Limited
Notified on:04 May 2017
Status:Active
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-23Accounts

Legacy.

Download
2019-10-23Other

Legacy.

Download
2019-10-23Other

Legacy.

Download
2019-05-23Officers

Change person director company.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-01-05Accounts

Legacy.

Download
2019-01-05Other

Legacy.

Download
2019-01-05Other

Legacy.

Download
2018-05-29Officers

Change person director company.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Officers

Change person secretary company with change date.

Download
2018-02-19Accounts

Change account reference date company current shortened.

Download
2018-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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