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NEW MILTON CARE LIMITED

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

This company is commonly known as New Milton Care Limited. The company was founded 5 years ago and was given the registration number 11971513. 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:NEW MILTON CARE LIMITED
Company Number:11971513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
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

Director14 January 2020Active
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director14 January 2020Active
Old Bridge House, 40 Church Street, Staines, England, TW18 4EP

Director30 April 2019Active

People with Significant Control

New Milton Care Home Holdings Limited
Notified on:30 April 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

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
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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2023-11-17Resolution

Resolution.

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2023-11-17Incorporation

Memorandum articles.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation 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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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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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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2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Termination director company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-17Address

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

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2019-07-05Accounts

Change account reference date company current shortened.

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2019-04-30Incorporation

Incorporation company.

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