CHERITON (AMERSHAM) LTD
8TH FLOOR ,, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 09840807
- Last Updated: 01 Mar 2024
Company Profile
CHERITON (AMERSHAM) LTD was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. CHERITON (AMERSHAM) LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 27 days.
| Name | CHERITON (AMERSHAM) LTD |
|---|---|
| Company number | 09840807 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR , 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| 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 |
|---|---|
| Mr Nikhail Nayar Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sushma Nayar Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stag Care Group Ltd Bayshill Road, GL50 3AT |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stag Care Group Ltd 3 The Lakes, NN4 7HB |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHERITON (AMERSHAM) LTD | 26 Oct 2015 |