QUINTON HOUSE LIMITED
QUINTON HOUSE, LOWER QUINTON, STRATFORD-UPON-AVON CV37 8RY- Active
- Private Limited Company
- Company No. 03100434
- Last Updated: 01 Mar 2024
Company Profile
QUINTON HOUSE LIMITED was incorporated on Monday, September 11, 1995 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. QUINTON HOUSE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 29 years 1 month and 27 days.
| Name | QUINTON HOUSE LIMITED |
|---|---|
| Company number | 03100434 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUINTON HOUSE LOWER QUINTON STRATFORD-UPON-AVON CV37 8RY |
|---|---|
| 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 |
|---|---|
| Quinton House Care Limited Eastern Avenue, Newbury Park, IG2 7JD |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Balraj Mehta Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ranjeet Mehta Nationality: British |
Dates: Tuesday, December 20, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTON HOUSE LIMITED | 11 Sep 1995 |