SUBLEX LIMITED

125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH  SO53 2DR
  • Active
  • Private Limited Company
  • Company No. 10236974
  • Last Updated: 01 Mar 2024

Company Profile

SUBLEX LIMITED was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in EASTLEIGH. SUBLEX LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 4 months and 23 days.

Name SUBLEX LIMITED
Company number 10236974
Company type Private Limited Company
Incorporation date 17 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 125 WINCHESTER ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 2DR
Country Of Origin UNITED KINGDOM

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
Chd Living Ltd 106 Meadrow, GU7 3HY Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Liakatali Kamrudin Hasham Nationality: British Dates: Friday, June 17, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
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 15 July 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
SUBLEX LIMITED 17 Jun 2016