HOLDEN PARK CARE LIMITED
EGOH HOUSE SEVENOAKS ROAD, PRATTS BOTTOM, ORPINGTON BR6 7SE- Active
- Private Limited Company
- Company No. 05314192
- Last Updated: 01 Mar 2024
Company Profile
HOLDEN PARK CARE LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in ORPINGTON. HOLDEN PARK CARE LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 19 years 10 months and 4 days.
| Name | HOLDEN PARK CARE LIMITED |
|---|---|
| Company number | 05314192 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EGOH HOUSE SEVENOAKS ROAD PRATTS BOTTOM ORPINGTON BR6 7SE |
|---|---|
| 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 |
|---|---|
| Mr Derek Alfred Egoh Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Temitope Olabisi Egoh Nationality: British |
Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ruth Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Paul Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2016
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 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against HOLDEN PARK CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDEN PARK CARE LIMITED | 15 Dec 2004 |
| HOLDEN PARK PRE-SCHOOL LIMITED | 13 Nov 2023 |