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EASTLEIGH CARE HOMES LIMITED

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

This company is commonly known as Eastleigh Care Homes Limited. The company was founded 21 years ago and was given the registration number 04743106. The firm's registered office is in SOUTH MOLTON. You can find them at 90-91 East Street, , South Molton, Devon. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:EASTLEIGH CARE HOMES LIMITED
Company Number:04743106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:90-91 East Street, South Molton, Devon, EX36 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director30 May 2022Active
90-91 East Street, South Molton, England, EX36 3DF

Secretary13 September 2012Active
Suite D, Pinbrook Court, Venny Bridge, Exeter, Great Britain, EX4 8JQ

Corporate Secretary01 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 April 2003Active
90-91 East Street, South Molton, England, EX36 3DF

Director24 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 April 2003Active

People with Significant Control

Welford Bidco 4 Midco Limited
Notified on:30 May 2022
Status:Active
Country of residence:United Kingdom
Address:Granville Hall, Granville Road, United Kingdom, LE1 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Welford Bidco 4 Limited
Notified on:30 May 2022
Status:Active
Country of residence:United Kingdom
Address:Granville Hall, Granville Road, United Kingdom, LE1 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eastleigh Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90-91 East Street, South Molton, England, EX36 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type small.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Accounts with accounts type small.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-30Address

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

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2022-05-26Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type audited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type audited abridged.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-06-17Officers

Termination secretary company with name termination date.

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