ST MATTHEWS (BROAD LANE) LIMITED
BOUGHTON HOUSE BROOMHILL, HOLDENBY ROAD, SPRATTON NN6 8LD- Active
- Private Limited Company
- Company No. 08195516
- Last Updated: 01 Mar 2024
Company Profile
ST MATTHEWS (BROAD LANE) LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in SPRATTON. ST MATTHEWS (BROAD LANE) 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 12 years 1 month and 5 days.
| Name | ST MATTHEWS (BROAD LANE) LIMITED |
|---|---|
| Company number | 08195516 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUGHTON HOUSE BROOMHILL HOLDENBY ROAD SPRATTON NN6 8LD |
|---|---|
| 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 |
|---|---|
| Mr Chet Khera Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
significant influence or control
|
| St Matthews Group (Uk) Limited Boscobel Road, TN38 0LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-126 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST MATTHEWS (BROAD LANE) LIMITED | 30 Aug 2012 |
| ST MATTHEWS (THE MOUNT) LIMITED | 30 Sep 2015 |