SEABROOK HOUSE LIMITED
1ST FLOOR, 25 KING STREET, BRISTOL BS1 4PB- Active
- Private Limited Company
- Company No. 05515016
- Last Updated: 01 Mar 2024
Company Profile
SEABROOK HOUSE LIMITED was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in BRISTOL. SEABROOK HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 19 years 3 months and 24 days.
| Name | SEABROOK HOUSE LIMITED |
|---|---|
| Company number | 05515016 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 25 KING STREET BRISTOL BS1 4PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Southern & Western Support Ltd The Tramshed, 25 Lower Park Row, BS1 5BN |
Dates: Tuesday, May 25, 2021 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uk Healthcare Group Limited Topsham Road, EX2 7DR |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Christina Callow Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sara Anne Oneill Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, January 21, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SEABROOK HOUSE LIMITED | 21 Jul 2005 |
| NEWINCCO 467 LIMITED | 25 Aug 2005 |