MAYORAL CARE HOMES LIMITED
31 BELSON ROAD, WOOLWICH, LONDON SE18 5PU- Active
- Private Limited Company
- Company No. 11569835
- Last Updated: 01 Mar 2024
Company Profile
MAYORAL CARE HOMES LIMITED was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in LONDON. MAYORAL CARE HOMES 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 6 years 1 month and 5 days.
| Name | MAYORAL CARE HOMES LIMITED |
|---|---|
| Company number | 11569835 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BELSON ROAD WOOLWICH LONDON SE18 5PU |
|---|---|
| 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 |
|---|---|
| Gladmax Estates Limited Samuel Street, SE18 5LF |
Dates: Friday, September 17, 2021 - Sunday, December 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Heritage Private Assets L.P Samuel Street, SE18 5LF |
Dates: Thursday, July 15, 2021 - Friday, September 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Saturday, September 26, 2020 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Investments Ltd. Samuel Street, SE18 5LF |
Dates: Thursday, September 26, 2019 - Saturday, September 26, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Wednesday, September 25, 2019 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Friday, September 14, 2018 - Tuesday, September 10, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAYORAL CARE HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYORAL CARE HOMES LIMITED | 14 Sep 2018 |
| TRANSIT FLEETS MANAGEMENT LIMITED | 19 Mar 2019 |
| INCAR MOTORS GROUP LIMITED | 07 Oct 2020 |
| CHURCHGATE REALTY GROUP LIMITED | 07 Jan 2022 |
| HERITAGE BUILD HOMES LIMITED | 20 Sep 2022 |
| REGINA LIVING RESIDENCES LIMITED | 05 May 2023 |