QUINTON HOUSE CARE LIMITED
962 EASTERN AVENUE, NEWBURY PARK, ILFORD IG2 7JD- Active
- Private Limited Company
- Company No. 12113517
- Last Updated: 01 Mar 2024
Company Profile
QUINTON HOUSE CARE LIMITED was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in ILFORD. QUINTON HOUSE CARE 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 5 years 3 months and 1 day.
| Name | QUINTON HOUSE CARE LIMITED |
|---|---|
| Company number | 12113517 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
962 EASTERN AVENUE NEWBURY PARK ILFORD IG2 7JD |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Asif Raja Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Farooq Javed Raja Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Holmwood House Holdings Limited Newbury Park, IG2 7JD |
Dates: Monday, August 15, 2022 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Farooq Javed Raja Nationality: British |
Dates: Friday, July 19, 2019 - Monday, August 15, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUINTON HOUSE CARE LIMITED | 19 Jul 2019 |
| QUINTON HOUSE CARE LIMITED | 19 Dec 2019 |
| BENTLEY CARE CENTRE LIMITED | 08 Aug 2022 |