HARESBROOK PARK LIMITED
JUNIPER HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY SY2 6LG- Active
- Private Limited Company
- Company No. 09272765
- Last Updated: 01 Mar 2024
Company Profile
HARESBROOK PARK LIMITED was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in SHREWSBURY. HARESBROOK PARK 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 10 years 4 months and 2 days.
| Name | HARESBROOK PARK LIMITED |
|---|---|
| Company number | 09272765 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNIPER HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
|---|---|
| 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 |
|---|---|
| Capital Care Group Limited Sitka Drive, Shrewsbury Business Park, SY2 6LG |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Manjeet Rai Nationality: British |
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
|
| Mr Ravi Singh Rai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Kelly Residential Limited Sitka Drive, Shrewsbury Business Park, SY2 6LG |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HARESBROOK PARK LIMITED | 21 Oct 2014 |