KORIAN REAL ESTATE UK MIDCO 1 LIMITED
BERKLEY CARE GROUP, THE PAVILION ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 09289019
- Last Updated: 01 Mar 2024
Company Profile
KORIAN REAL ESTATE UK MIDCO 1 LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in BERKHAMSTED. KORIAN REAL ESTATE UK MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 14 days.
| Name | KORIAN REAL ESTATE UK MIDCO 1 LIMITED |
|---|---|
| Company number | 09289019 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP, THE PAVILION ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HP4 2ST |
|---|---|
| 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 |
|---|---|
| Korian Real Estate Uk Limited Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Majesticare Limited 27 Crewe Road, Alsager, ST7 2EY |
Dates: Thursday, September 23, 2021 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Roger William Mohan Pratap Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KORIAN REAL ESTATE UK MIDCO 1 LIMITED | 30 Oct 2014 |
| CASTLEGATE 727 LIMITED | 02 Feb 2015 |
| FERNHILL HOUSE HOLDINGS LIMITED | 05 Dec 2022 |