CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
THE MILLINGS, 5 NORTH END, BEDALE DL8 1AF- Active
- Private Limited Company
- Company No. 03175279
- Last Updated: 01 Mar 2024
Company Profile
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED was incorporated on Wednesday, March 20, 1996 as a Private Limited Company with registered address in BEDALE. CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 28 years 6 months and 29 days.
| Name | CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED |
|---|---|
| Company number | 03175279 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILLINGS 5 NORTH END BEDALE DL8 1AF |
|---|---|
| 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 |
|---|---|
| Constantia Healthcare Investments (No.2) Limited Lairgate, HU17 8HL |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Elizabeth Nix Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thomas Nix Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED | 20 Mar 1996 |