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FLORENCE CARE HOMES LIMITED

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

This company is commonly known as Florence Care Homes Limited. The company was founded 23 years ago and was given the registration number 04140866. The firm's registered office is in GREAT BENTLEY. You can find them at The Oaks, St Marys Road Aingers Green, Great Bentley, Essex. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:FLORENCE CARE HOMES LIMITED
Company Number:04140866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:The Oaks, St Marys Road Aingers Green, Great Bentley, Essex, CO7 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaks, St Marys Road Aingers Green, Great Bentley, CO7 8NL

Secretary15 January 2001Active
The Oaks, St Marys Road Aingers Green, Great Bentley, CO7 8NL

Director15 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 2001Active
The Oaks, St Marys Road Aingers Green, Great Bentley, CO7 8NL

Director18 March 2015Active
The Oaks, St Marys Road Aingers Green, Great Bentley, CO7 8NL

Director18 March 2015Active
The Oaks, St Marys Road Aingers Green, Great Bentley, CO7 8NL

Director15 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 2001Active

People with Significant Control

Mrs Shalini Devi Malhotra
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:The Oaks, Great Bentley, CO7 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Krishan Kumar Malhotra
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:The Oaks, Great Bentley, CO7 8NL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-01Officers

Termination director company with name termination date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-17Capital

Capital cancellation shares.

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2017-01-17Capital

Capital return purchase own shares.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Termination director company with name termination date.

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2015-11-24Officers

Termination director company with name termination date.

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