CORDELIA HOUSE LIMITED
AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND DT5 1BB- Active
- Private Limited Company
- Company No. 11564897
- Last Updated: 01 Mar 2024
Company Profile
CORDELIA HOUSE LIMITED was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in PORTLAND. CORDELIA HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 6 years 2 months and 1 day.
| Name | CORDELIA HOUSE LIMITED |
|---|---|
| Company number | 11564897 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DT5 1BB |
|---|---|
| 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 |
|---|---|
| Agincare Home Holdings Limited Admiralty Buildings, Castletown, DT5 1BB |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Simon James Luckhurst Nationality: British |
Dates: Wednesday, September 12, 2018 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Luckhurst Nationality: British |
Dates: Wednesday, September 12, 2018 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piers Luckhurst Nationality: British |
Dates: Wednesday, September 12, 2018 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 October 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 |
|---|---|
| CORDELIA HOUSE LIMITED | 12 Sep 2018 |