This company is commonly known as Hextable Care Home Holdings Limited. The company was founded 9 years ago and was given the registration number 09384846. 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 70100 - Activities of head offices.
| Name | : | HEXTABLE CARE HOME HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09384846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| Garden Floor, 2 Kensington Square, London, England, W8 5EP | Director | 12 January 2015 | Active |
| Cinnamon Care Capital Gp2 Lp | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Capital | Capital allotment shares. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-03 | Incorporation | Memorandum articles. | Download |
| 2016-11-03 | Resolution | Resolution. | Download |
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