EGHAM CARE HOME LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 09122589
- Last Updated: 01 Mar 2024
Company Profile
EGHAM CARE HOME LIMITED was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in EGHAM. EGHAM CARE HOME LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | EGHAM CARE HOME LIMITED |
|---|---|
| Company number | 09122589 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD |
|---|---|
| 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 |
|---|---|
| Egham Care Holdings Limited 40 Church Street, TW18 4EP |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Gp1 Limited 140 West George Street, G2 2HG |
Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EGHAM CARE HOME LIMITED | 09 Jul 2014 |