LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED
CAENARVON HOUSE, KNIGHTON CHURCH ROAD, LEICESTER  LE2 3JN- Active
- Private Limited Company
- Company No. 07883370
- Last Updated: 01 Mar 2024
Company Profile
LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED was incorporated on Thursday, December 15, 2011 as a Private Limited Company with registered address in LEICESTER. LUTTERWORTH COUNTRY HOUSE CARE HOME 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 12 years 9 months and 12 days.
Name | LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED |
---|---|
Company number | 07883370 |
Company type | Private Limited Company |
Incorporation date | 15 Dec 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CAENARVON HOUSE KNIGHTON CHURCH ROAD LEICESTER LE2 3JN |
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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 |
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Prime Life Limited Knighton Church Road, LE2 3JN |
Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Paul Hearn Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (94 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 January 2017 |
Last confirmation statement dated | 15 December 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED | 15 Dec 2011 |
B MYCARE LIMITED | 10 Nov 2017 |