ROMSEY EXTRA CARE LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 11145609
- Last Updated: 01 Mar 2024
Company Profile
ROMSEY EXTRA CARE LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. ROMSEY EXTRA CARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 8 months and 11 days.
| Name | ROMSEY EXTRA CARE LIMITED |
|---|---|
| Company number | 11145609 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| 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 |
|---|---|
| Lovell Later Living Llp 14-17 Market Place, W1W 8AJ |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashley House Plc Wellington Road, Cressex Business Park, HP12 3PS |
Dates: Monday, July 22, 2019 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
|
| Ashley House (Capital Projects) Ltd Wellington Road |
Dates: Thursday, January 11, 2018 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROMSEY EXTRA CARE LIMITED | 11 Jan 2018 |