BATTERSEA CARE LIMITED

THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD

Active
Private Limited Company
Company No. 10095132
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BATTERSEA CARE LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in EGHAM. BATTERSEA 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 8 years 5 months and 20 days.

Name	BATTERSEA CARE LIMITED
Company number	10095132
Company type	Private Limited Company
Incorporation date	31 Mar 2016
Status	Active
Industry (SIC 2007)	Residential care activities for the elderly and disabled (87300)

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
Battersea Care Home Holdings Limited 40 Church Street, TW18 4EP	Dates: Tuesday, March 24, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Cinnamon Gp1 Ltd 140 West George Street, G2 2HG	Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 April 2017
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
BATTERSEA CARE LIMITED	31 Mar 2016
DALGLEN (NO. 1163) LIMITED	19 Apr 2016