This company is commonly known as Edgbaston Care Home Limited. The company was founded 8 years ago and was given the registration number 09796981. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | EDGBASTON CARE HOME LIMITED |
|---|---|---|
| Company Number | : | 09796981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 05 May 2023 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 16 March 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 28 January 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 16 March 2022 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, United Kingdom, EC3V 0EH | Corporate Secretary | 24 February 2022 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 28 January 2022 | Active |
| The Old House, 64 The Avenue, Egham, England, TW20 9AD | Director | 28 September 2015 | Active |
| Opus Edgbaston Holdings Limited | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Cinnamon Care Capital Gp2 Lp | ||
| Notified on | : | 07 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
| Nature of control | : |
|
| Cinnamon Gp1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Change of name | Certificate change of name company. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-24 | Change of name | Certificate change of name company. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
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