NEW MILTON CARE HOME LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 10548649
- Last Updated: 01 Mar 2024
Company Profile
NEW MILTON CARE HOME LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in EGHAM. NEW MILTON CARE HOME LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 5 days.
| Name | NEW MILTON CARE HOME LIMITED |
|---|---|
| Company number | 10548649 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| 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 |
|---|---|
| New Milton Care Home Holdings Limited 64 The Avenue, TW20 9AD |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Care Capital Gp2 Lp West George Street, G2 2HG |
Dates: Monday, June 26, 2017 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Gp1 Limited 140 West George Street, G2 2HG |
Dates: Thursday, January 5, 2017 - Monday, June 26, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW MILTON CARE HOME LIMITED | 05 Jan 2017 |