This company is commonly known as Home Of Compassion (thames Ditton) Limited. The company was founded 11 years ago and was given the registration number 08574549. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | HOME OF COMPASSION (THAMES DITTON) LIMITED |
|---|---|---|
| Company Number | : | 08574549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 25 July 2023 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 25 July 2023 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 11 September 2018 | Active |
| 35, Portman Square, Marylebone, London, England, W1H 6LR | Director | 31 May 2020 | Active |
| Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH | Director | 30 September 2018 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ | Director | 05 September 2013 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ | Director | 18 June 2013 | Active |
| 885, Third Avenue, Floor 29, New York, United States, 10022 | Director | 28 November 2022 | Active |
| 885, Third Avenue, 29th Floor, New York, United States, 10022 | Director | 20 July 2023 | Active |
| 885, Third Avenue, 29th Floor, New York, United States, 10022 | Director | 28 February 2022 | Active |
| Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH | Director | 30 September 2018 | Active |
| Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ | Director | 05 September 2013 | Active |
| 515, South Flower Street, 44th Floor, Los Angeles, United States, CA90071 | Director | 30 September 2018 | Active |
| 545, E. John Carpenter Freeway, Suite 1400, Irving, United States, 75062 | Director | 28 February 2022 | Active |
| Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Asticus Building, 2nd Floor, London, United Kingdom, SW1H 0AD |
| Nature of control | : |
|
| Colony Capital Inc. | ||
| Notified on | : | 30 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 515, S. Flower Street, Los Angeles, United States, 90071 |
| Nature of control | : |
|
| Mr Paul Anthony Keith Jeffery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Address | Change sail address company with old address new address. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Address | Move registers to sail company with new address. | Download |
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