THE FLEET CARE HOME LIMITED

2ND FLOOR THE PRIORY, STOMP ROAD, BURNHAM  SL1 7LW
  • Active
  • Private Limited Company
  • Company No. 12071633
  • Last Updated: 01 Mar 2024

Company Profile

THE FLEET CARE HOME LIMITED was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in BURNHAM. THE FLEET CARE HOME LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 25 days.

Name THE FLEET CARE HOME LIMITED
Company number 12071633
Company type Private Limited Company
Incorporation date 26 Jun 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, Burnham, 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
Pulford Trading Limited Lower Thames Street, EC3R 6HD Dates: Wednesday, July 28, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Tenm Iv Limited Stomp Road, Burnham, SL1 7LW Dates: Thursday, March 19, 2020 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tenm Limited Stomp Road, Burnham, SL1 7LW Dates: Thursday, March 19, 2020 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ten M Ii Limited Stomp Road, Burnham, SL1 7LW Dates: Thursday, March 19, 2020 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Manpreet Singh Johal Nationality: British Dates: Wednesday, June 26, 2019 - Thursday, March 19, 2020
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, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE FLEET CARE HOME LIMITED 26 Jun 2019
PRIORY CC32 LIMITED 04 Sep 2020