BORGHIVES CARE COMPANY LIMITED
95 SQUINTER PIP WAY, SHREWSBURY SY5 8PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09459921
- Last Updated: 19 Jun 2021
Company Profile
BORGHIVES CARE COMPANY LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in SHREWSBURY. BORGHIVES CARE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 8 months.
| Name | BORGHIVES CARE COMPANY LIMITED |
|---|---|
| Company number | 09459921 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
95 SQUINTER PIP WAY SHREWSBURY SY5 8PX |
|---|---|
| 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 |
|---|---|
| Ivy Besino-Jose Nationality: Filipino |
Dates: Monday, February 26, 2018 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Glenn Jose Nationality: Filipino |
Dates: Monday, February 26, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Ivy Besino-Jose Nationality: Filipino |
Dates: Sunday, February 26, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1061 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against BORGHIVES CARE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORGHIVES CARE COMPANY LIMITED | 26 Feb 2015 |