HEXTABLE CARE LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 09530899
- Last Updated: 01 Mar 2024
Company Profile
HEXTABLE CARE LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in EGHAM. HEXTABLE CARE 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 9 years 7 months and 2 days.
| Name | HEXTABLE CARE LIMITED |
|---|---|
| Company number | 09530899 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 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 |
|---|---|
| Hextable Care Home Holdings Limited 40 Church Street, TW18 4EP |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Gp1 Lmited Queen Street, G1 3HD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hextable Care Home Limited 2 Kensington Square, W8 5EP |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEXTABLE CARE LIMITED | 08 Apr 2015 |
| DALGLEN (NO. 1167) LIMITED | 13 Jul 2015 |