This company is commonly known as Reflections Care Limited. The company was founded 9 years ago and was given the registration number 09479517. 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 68100 - Buying and selling of own real estate.
| Name | : | REFLECTIONS CARE LIMITED |
|---|---|---|
| Company Number | : | 09479517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 29 September 2023 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 14 January 2020 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 14 January 2020 | Active |
| Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP | Director | 09 March 2015 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 08 August 2022 | Active |
| Korian Uk Limited | ||
| Notified on | : | 10 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group, The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Burcot Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Cinnamon Gp1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 110, Queen Street, Glasgow, Scotland, G1 3HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Other | Legacy. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-15 | Other | Legacy. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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