ROMNEY CARE HOME LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 02657304
- Last Updated: 01 Mar 2024
Company Profile
ROMNEY CARE HOME LIMITED was incorporated on Thursday, October 24, 1991 as a Private Limited Company with registered address in LONDON. ROMNEY CARE HOME LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 33 years 3 months and 30 days.
| Name | ROMNEY CARE HOME LIMITED |
|---|---|
| Company number | 02657304 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Impact Property 3 Limited Lime Street, EC3M 7AF |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impact Property 7 Limited Lime Street, EC3M 7AF |
Dates: Monday, November 7, 2022 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Belmont Healthcare Services Limited Highlands Road, Shirley, B90 4PD |
Dates: Thursday, November 29, 2018 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Peter Martin Hutchison Nationality: British |
Dates: Monday, October 24, 2016 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 07 August 2023, (-566 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| ROMNEY CARE HOME LIMITED | 24 Oct 1991 |
| BELMONT SANDBANKS LIMITED | 23 Nov 2022 |