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EGHAM CARE HOME LIMITED

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

This company is commonly known as Egham Care Home Limited. The company was founded 9 years ago and was given the registration number 09122589. 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.

Company Information

Name:EGHAM CARE HOME LIMITED
Company Number:09122589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director09 July 2014Active

People with Significant Control

Egham Care Holdings Limited
Notified on:26 June 2020
Status:Active
Country of residence:England
Address:Old Bridge House, 40 Church Street, Staines, England, TW18 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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
2023-12-18Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-17Incorporation

Memorandum articles.

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2023-11-17Resolution

Resolution.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-12-23Address

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

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-12-17Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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