CARE HOME PROPERTY SERVICES LIMITED
SUITE 1 NOBLE HOUSE, MOUNT HILL LANE, GERRARDS CROSS SL9 8SU- Active
- Private Limited Company
- Company No. 10964268
- Last Updated: 01 Mar 2024
Company Profile
CARE HOME PROPERTY SERVICES LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in GERRARDS CROSS. CARE HOME PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 7 years 1 month and 24 days.
| Name | CARE HOME PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 10964268 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 NOBLE HOUSE MOUNT HILL LANE GERRARDS CROSS SL9 8SU |
|---|---|
| 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 |
|---|---|
| Mr Leon Andrew Lenik Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janet Lisozzi Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julian Worth Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janet Lisozzi Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon Andrew Lenik Nationality: British |
Dates: Thursday, September 14, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jacob Harvey Goulde Nationality: British |
Dates: Thursday, September 14, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARE HOME PROPERTY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARE HOME PROPERTY SERVICES LIMITED | 14 Sep 2017 |