LIBATIS LIMITED
FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY TQ2 7QN- Active
- Private Limited Company
- Company No. 09256151
- Last Updated: 01 Mar 2024
Company Profile
LIBATIS LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in TORQUAY. LIBATIS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 1 month and 4 days.
| Name | LIBATIS LIMITED |
|---|---|
| Company number | 09256151 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY TQ2 7QN |
|---|---|
| Country Of Origin |
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 Glen Russell Child Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Child Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBATIS LIMITED | 09 Oct 2014 |