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HAGLEY CARE HOME LIMITED

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

This company is commonly known as Hagley Care Home Limited. The company was founded 8 years ago and was given the registration number 10179700. 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:HAGLEY CARE HOME LIMITED
Company Number:10179700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
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
Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP

Director13 May 2016Active

People with Significant Control

Hagley Care Home Holdings Limited
Notified on:04 March 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 Care Capital Gp3 Lp
Notified on:18 December 2018
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
Cinnamon Care Capital Gp2 Lp
Notified on:18 December 2018
Status:Active
Country of residence:Scotland
Address:Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cinnamon Gp1 Limited
Notified on:13 May 2016
Status:Active
Country of residence:Scotland
Address:110, Queen Street, Glasgow, Scotland, G1 3HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2023-12-06Incorporation

Memorandum articles.

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2023-12-06Resolution

Resolution.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Accounts

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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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-20Persons 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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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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