ELLENBOROUGH CARE LIMITED
368 FOREST ROAD, LONDON E17 5JF- Active
- Private Limited Company
- Company No. 05231134
- Last Updated: 01 Mar 2024
Company Profile
ELLENBOROUGH CARE LIMITED was incorporated on Tuesday, September 14, 2004 as a Private Limited Company with registered address in LONDON. ELLENBOROUGH CARE 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 1 month and 26 days.
| Name | ELLENBOROUGH CARE LIMITED |
|---|---|
| Company number | 05231134 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
368 FOREST ROAD LONDON E17 5JF |
|---|---|
| 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 |
|---|---|
| Amersham Care Limited Forest Road, E17 5JF |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cedars Care Group Limited 2b Manor Road, BR3 5LE |
Dates: Thursday, September 14, 2017 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Tayfun Yilmaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
|
| Mrs Sarah Theresa Yilmaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ELLENBOROUGH CARE LIMITED | 14 Sep 2004 |