COPPERMILL CARE LIMITED
SUITE 311, HARROW BUSINESS CENTRE, 429-433 PINNER ROAD, HARROW HA1 4HN- Active
- Private Limited Company
- Company No. 04436224
- Last Updated: 01 Mar 2024
Company Profile
COPPERMILL CARE LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in HARROW. COPPERMILL CARE 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 22 years 5 months and 26 days.
| Name | COPPERMILL CARE LIMITED |
|---|---|
| Company number | 04436224 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 311, HARROW BUSINESS CENTRE 429-433 PINNER ROAD HARROW HA1 4HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Coppermill Estates Ltd Highbanks Road, HA5 4AR |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Smita Bhupesh Shah Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bhupesh Devraj Jivraj Shah Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bhupesh Devraj Jivraj Shah Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
right to appoint and remove directors
|
| Mr Bhupesh Devraj Jivraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COPPERMILL CARE LIMITED | 13 May 2002 |