HEXTABLE CARE HOME HOLDINGS LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 09384846
- Last Updated: 01 Mar 2024
Company Profile
HEXTABLE CARE HOME HOLDINGS LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in EGHAM. HEXTABLE CARE HOME HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | HEXTABLE CARE HOME HOLDINGS LIMITED |
|---|---|
| Company number | 09384846 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| 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 |
|---|---|
| Cinnamon Care Capital Gp2 Lp West George Street, G2 2HG |
Dates: Monday, June 26, 2017 - 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 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEXTABLE CARE HOME HOLDINGS LIMITED | 12 Jan 2015 |
| DALGLEN (NO. 1165) LIMITED | 21 Feb 2015 |