UKBizDB.co.uk

HAGLEY CARE HOME HOLDINGS LIMITED

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

This company is commonly known as Hagley Care Home Holdings Limited. The company was founded 4 years ago and was given the registration number 12101119. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAGLEY CARE HOME HOLDINGS LIMITED
Company Number:12101119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director12 July 2019Active

People with Significant Control

Cinnamon Care Capital Gp3 Lp
Notified on:12 July 2019
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
  • 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
2023-12-19Accounts

Accounts with accounts type small.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type small.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-18Accounts

Accounts with accounts type small.

Download
2021-01-27Resolution

Resolution.

Download
2020-12-23Address

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

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Capital

Capital allotment shares.

Download
2020-02-11Accounts

Change account reference date company current shortened.

Download
2019-12-20Persons with significant control

Change to a person with significant control.

Download
2019-12-17Address

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

Download
2019-07-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.