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HEXTABLE CARE LIMITED

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

This company is commonly known as Hextable Care Limited. The company was founded 9 years ago and was given the registration number 09530899. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HEXTABLE CARE LIMITED
Company Number:09530899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

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

Director08 February 2018Active
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director08 February 2018Active
Garden Floor, 2 Kensington Square, London, England, W8 5EP

Director08 April 2015Active

People with Significant Control

Hextable Care Home Holdings Limited
Notified on:31 January 2019
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
Hextable Care Home Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cinnamon Gp1 Lmited
Notified on:06 April 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
2023-12-19Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-15Officers

Termination director company with name termination date.

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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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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

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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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Termination director company with name termination date.

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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.

Download
2019-12-17Address

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

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Persons with significant control

Notification of a person with significant control.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2018-12-19Accounts

Accounts with accounts type small.

Download
2018-04-25Persons with significant control

Cessation of a person with significant control.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

Download
2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-06Accounts

Accounts with accounts type small.

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