EASTBOURNE HOUSE LTD
KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON SE1 9SG- In Administration
- Private Limited Company
- Company No. 09565812
- Last Updated: 01 Mar 2024
Company Profile
EASTBOURNE HOUSE LTD was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. EASTBOURNE HOUSE LTD has the status: In Administration and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | EASTBOURNE HOUSE LTD |
|---|---|
| Company number | 09565812 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Churchlake Ne Hold Co Limited Gresham Road, TW18 2AN |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Exclusive Care Group Ltd New Road, Team Valley Trading Estate, NE11 0JU |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-467 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EASTBOURNE HOUSE LTD | 28 Apr 2015 |