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HOLY CROSS CARE HOMES LIMITED

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

This company is commonly known as Holy Cross Care Homes Limited. The company was founded 21 years ago and was given the registration number 04692647. The firm's registered office is in BRIDGNORTH. You can find them at Bradeney House Care Home, Worfield, Bridgnorth, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HOLY CROSS CARE HOMES LIMITED
Company Number:04692647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Bradeney House Care Home, Worfield, Bridgnorth, England, WV15 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradeney House Care Home, Worfield, Bridgnorth, England, WV15 5NT

Secretary11 March 2003Active
Bradeney House Care Home, Worfield, Bridgnorth, England, WV15 5NT

Director11 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 March 2003Active

People with Significant Control

L R Jones Shropshire Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Bradeney House Nursing & Care Home, Worfield, Bridgnorth, England, WV15 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Leslie Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Bradeney House Care Home, Worfield, Bridgnorth, England, WV15 5NT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Jane Welsman-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Bradeney House Care Home, Worfield, Bridgnorth, England, WV15 5NT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-06-26Resolution

Resolution.

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2023-06-26Incorporation

Memorandum articles.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-07-31Incorporation

Memorandum articles.

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2020-07-31Resolution

Resolution.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2020-04-06Accounts

Accounts with accounts type full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Change person director company with change date.

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2019-04-02Accounts

Accounts with accounts type full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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