BANK HOUSE CARE HOMES LIMITED
5 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW HA2 7SA- Active
- Private Limited Company
- Company No. 04944349
- Last Updated: 01 Mar 2024
Company Profile
BANK HOUSE CARE HOMES LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in HARROW. BANK HOUSE CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 11 months and 22 days.
| Name | BANK HOUSE CARE HOMES LIMITED |
|---|---|
| Company number | 04944349 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW HA2 7SA |
|---|---|
| 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 |
|---|---|
| Bank House Care Homes Holdings Limited North Harrow, HA2 7SA |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patricia Sooriah Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kishna Sooriah Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (193 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BANK HOUSE CARE HOMES LIMITED | 27 Oct 2003 |