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HEXTABLE CARE HOME LIMITED

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

This company is commonly known as Hextable Care Home Limited. The company was founded 9 years ago and was given the registration number 09364841. 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:HEXTABLE CARE HOME LIMITED
Company Number:09364841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 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
Garden Floor, 2 Kensington Square, London, England, W8 5EP

Director22 December 2014Active

People with Significant Control

Hextable Care Home Holdings Limited
Notified on:06 April 2016
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

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 (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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2023-03-06Accounts

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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2021-02-18Accounts

Accounts with accounts type small.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Address

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

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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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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2019-02-06Mortgage

Mortgage satisfy charge full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-07-18Mortgage

Mortgage charge part release with charge number.

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2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Accounts

Accounts with accounts type small.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-03Incorporation

Memorandum articles.

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2016-11-03Resolution

Resolution.

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2016-10-04Accounts

Accounts with accounts type small.

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