CHURCHILL HEALTH CARE LTD
PLAZA SUITE 101 668, HITCHIN ROAD, LUTON LU2 7XH- Active
- Private Limited Company
- Company No. 05493701
- Last Updated: 01 Mar 2024
Company Profile
CHURCHILL HEALTH CARE LTD was incorporated on Tuesday, June 28, 2005 as a Private Limited Company with registered address in LUTON. CHURCHILL HEALTH CARE LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 20 days.
| Name | CHURCHILL HEALTH CARE LTD |
|---|---|
| Company number | 05493701 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAZA SUITE 101 668 HITCHIN ROAD LUTON LU2 7XH |
|---|---|
| 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 Harbeer Singh Danga Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kirandeep Toor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHURCHILL HEALTH CARE LTD | 28 Jun 2005 |
| BEST OF CARE LIMITED | 27 Jul 2007 |
| CARE UNITY LIMITED | 12 Feb 2008 |
| CARE UNITY (HOME SERVICES) LIMITED | 01 May 2008 |
| SEVA CARE (HOME SERVICES) LIMITED | 10 May 2008 |
| CARE UNITY (HOME SERVICES) LIMITED | 04 Aug 2008 |
| SEVA CARE (HOME SERVICES) LIMITED | 05 Nov 2008 |
| CARE UNITY (HOME SERVICES) LIMITED | 31 Jul 2009 |
| SEVA CARE (LIFE CHOICES) LTD | 18 Jun 2013 |
| SEVA CARE (HOME SERVICES) LIMITED | 16 Sep 2014 |
| SEVA CARE (HOME CARE) LIMITED | 20 Feb 2019 |