HALLHOUSE CARE LIMITED
2ND FLOOR THE PRIORY STOMP ROAD, BURNHAM, SLOUGH SL1 7LW- Active
- Private Limited Company
- Company No. 12299808
- Last Updated: 01 Mar 2024
Company Profile
HALLHOUSE CARE LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in SLOUGH. HALLHOUSE CARE 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 4 years 10 months and 26 days.
| Name | HALLHOUSE CARE LIMITED |
|---|---|
| Company number | 12299808 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW |
|---|---|
| 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 |
|---|---|
| Belsize Healthcare Hph Limited Stomp Road, Burnham, SL1 7LW |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Belsize Healthcare (Scotland) Limited 19 Canning Street, EH3 8EH |
Dates: Monday, December 9, 2019 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Manpreet Singh Johal Nationality: British |
Dates: Tuesday, November 5, 2019 - Monday, December 9, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2020 |
| 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 |
|---|---|
| HALLHOUSE CARE LIMITED | 05 Nov 2019 |
| PRIORY CC61 LIMITED | 19 Dec 2019 |