HAGLEY CARE HOME LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 10179700
- Last Updated: 01 Mar 2024
Company Profile
HAGLEY CARE HOME LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in EGHAM. HAGLEY CARE HOME LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | HAGLEY CARE HOME LIMITED |
|---|---|
| Company number | 10179700 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| 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 |
|---|---|
| Hagley Care Home Holdings Limited 40 Church Street, TW18 4EP |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Care Capital Gp3 Lp 140 West George Street, G2 2HG |
Dates: Tuesday, December 18, 2018 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cinnamon Care Capital Gp2 Lp 110 Queen Street, G1 3HD |
Dates: Tuesday, December 18, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cinnamon Gp1 Limited Queen Street, G1 3HD |
Dates: Friday, May 13, 2016 - Tuesday, December 18, 2018
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 | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAGLEY CARE HOME LIMITED | 13 May 2016 |
| HAGLEY HALL CARE HOME LIMITED | 29 Sep 2017 |