CHURCHILL HOUSE NURSING HOME LTD.
5 ST MARYS GROVE, LONDON SW13 0JA- Active
- Private Limited Company
- Company No. 03532996
- Last Updated: 01 Mar 2024
Company Profile
CHURCHILL HOUSE NURSING HOME LTD. was incorporated on Monday, March 23, 1998 as a Private Limited Company with registered address in LONDON. CHURCHILL HOUSE NURSING HOME LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 7 months and 19 days.
| Name | CHURCHILL HOUSE NURSING HOME LTD. |
|---|---|
| Company number | 03532996 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST MARYS GROVE LONDON SW13 0JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stratton Colebrook Limited SW13 0JA |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucinda Charlotte Freeland Nationality: British |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Michael Freeland Nationality: British |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Michael Freeland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
|
| Jubilee Care Ltd Keepside Close, SY8 1EL |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHURCHILL HOUSE NURSING HOME LTD. | 23 Mar 1998 |