ETIVE HOUSE CARE HOME LTD

2ND FLOOR, THE PRIORY, STOMP ROAD, BURNHAM  SL1 7LW
  • Active
  • Private Limited Company
  • Company No. 11942224
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ETIVE HOUSE CARE HOME LTD was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in BURNHAM. ETIVE HOUSE CARE HOME LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 6 months and 8 days.

Name ETIVE HOUSE CARE HOME LTD
Company number 11942224
Company type Private Limited Company
Incorporation date 12 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, THE PRIORY
STOMP ROAD
BURNHAM
SL1 7LW
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
Magnus Care Group Limited Stomp Road, SL1 7LW Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tenm Iii Limited Stomp Road, SL1 7LW Dates: Friday, April 12, 2019 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-112 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ETIVE HOUSE CARE HOME LTD 12 Apr 2019
LYNN OF LORNE CARE LIMITED 08 May 2019