CORNELIUS HOUSE LIMITED
15-21 PERRYFIELD ROAD, CRAWLEY RH11 8AA- Active
- Private Limited Company
- Company No. 05534249
- Last Updated: 01 Mar 2024
Company Profile
CORNELIUS HOUSE LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in CRAWLEY. CORNELIUS HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 19 years 3 months and 3 days.
| Name | CORNELIUS HOUSE LIMITED |
|---|---|
| Company number | 05534249 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-21 PERRYFIELD ROAD CRAWLEY RH11 8AA |
|---|---|
| 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 |
|---|---|
| Alchemy Care Holdings Limited Perryfield Road, RH11 8AA |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Farquhar Kellas Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mrs Kim Frances Kellas Nationality: Australian |
Dates: Saturday, April 30, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CORNELIUS HOUSE LIMITED | 11 Aug 2005 |