This company is commonly known as Scimitar Care Hotels Plc. The company was founded 45 years ago and was given the registration number 01383875. The firm's registered office is in POTTERS BAR. You can find them at The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | SCIMITAR CARE HOTELS PLC |
|---|---|---|
| Company Number | : | 01383875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1978 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9PX | Secretary | 10 February 2023 | Active |
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX | Director | 10 February 2023 | Active |
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX | Director | 10 February 2023 | Active |
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9PX | Director | 10 February 2023 | Active |
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9PX | Director | 10 February 2023 | Active |
| 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX | Director | 10 February 2023 | Active |
| Five Oaks 377 Cockfosters Road, Hadley Wood, Barnet, EN4 0JT | Secretary | - | Active |
| The Lodge, Coopers Lane Road, Potters Bar, EN6 4AD | Secretary | 21 September 1998 | Active |
| 57 Croftdown Road, London, NW5 1EL | Secretary | 01 November 1996 | Active |
| 33 Great Innings South, Watton At Stone, Hertford, SG14 3TF | Secretary | 01 September 1993 | Active |
| The Lodge, Coopers Lane Road, Potters Bar, EN6 4AD | Director | 03 May 2000 | Active |
| 5 Waggon Road, Barnet, EN4 0PW | Director | 06 April 2001 | Active |
| Waterford House Vicarage Lane, Waterford, Hertford, SG14 2PZ | Director | 01 January 1996 | Active |
| Five Oaks 377 Cockfosters Road, Hadley Wood, Barnet, EN4 0JT | Director | - | Active |
| The Lodge, Coopers Lane Road, Potters Bar, EN6 4AD | Director | - | Active |
| The Lodge, Coopers Lane Road, Potters Bar, EN6 4AD | Director | 22 December 1993 | Active |
| 58 Holly Bush Lane, Hampton, TW12 2QU | Director | 27 July 1998 | Active |
| Latymer 4 Anglefield Road, Berkhamsted, HP4 3JA | Director | 01 April 1996 | Active |
| The Lodge, Coopers Lane Road, Potters Bar, England, EN6 4AD | Director | 25 January 2017 | Active |
| 57 Croftdown Road, London, NW5 1EL | Director | 06 April 1998 | Active |
| 19 Tolmers Road, Cuffley, EN6 4JF | Director | 06 April 2001 | Active |
| The Lodge, Coopers Lane Road, Potters Bar, EN6 4AD | Director | 01 June 2012 | Active |
| The Lodge, Coopers Lane Road, Potters Bar, EN6 4AD | Director | 01 November 2000 | Active |
| 420 Green Lanes, Palmers Green, London, N13 5PY | Director | 01 September 1993 | Active |
| Agecare Mg1 Holdco Ltd | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 5 Century Court, Watford, United Kingdom, WD18 9PX |
| Nature of control | : |
|
| Mr Martyn Paul Gerrard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | English |
| Address | : | The Lodge, Potters Bar, EN6 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Change of name | Certificate change of name company. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
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