NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED
HEYFIELDS, TITTENSOR ROAD, TITTENSOR ST12 9HQ- Active
- Private Limited Company
- Company No. 01923938
- Last Updated: 01 Mar 2024
Company Profile
NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED was incorporated on Wednesday, June 19, 1985 as a Private Limited Company with registered address in TITTENSOR. NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 39 years 8 months and 4 days.
| Name | NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED |
|---|---|
| Company number | 01923938 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEYFIELDS TITTENSOR ROAD TITTENSOR ST12 9HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Wilfrid Waterfield Warren Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beverly Ann Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED | 19 Jun 1985 |