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TOWERVIEW HEALTHCARE GROUP LTD

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

This company is commonly known as Towerview Healthcare Group Ltd. The company was founded 5 years ago and was given the registration number 11630012. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:TOWERVIEW HEALTHCARE GROUP LTD
Company Number:11630012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, August-Bebel-Strasse 68, Potsdam 14482, Germany,

Director14 December 2018Active
Obotritia Capital Kgaa, August-Bebel-Str. 68, 14482 Potsdam, Germany,

Director14 December 2018Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director18 October 2018Active

People with Significant Control

Mr Rolf Elgeti
Notified on:29 January 2019
Status:Active
Date of birth:November 1976
Nationality:German
Country of residence:Germany
Address:Obotritia Capital Kgaa, August-Bebel-Str. 68, 14482 Potsdam, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Chenevix-Trench
Notified on:29 January 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Sandra Boal
Notified on:18 October 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Isle Of Man
Address:Boal & Co (Pensions) Ltd, Marquis House, Isle Of Man Business Park, Isle Of Man, Isle Of Man, IM2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Weight Partners Corporate Ltd
Notified on:18 October 2018
Status:Active
Country of residence:United Kingdom
Address:11, Francis Street, London, United Kingdom, SW1P 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type full.

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2022-11-18Officers

Change person director company with change date.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-02-22Persons with significant control

Notification of a person with significant control statement.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-01-25Capital

Capital allotment shares.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-16Capital

Capital allotment shares.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-21Capital

Capital allotment shares.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-08-31Capital

Capital allotment shares.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-08-13Capital

Capital allotment shares.

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