SANDSTONE CARE NORTH WEST LIMITED
SUITE 419 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 12316289
- Last Updated: 01 Mar 2024
Company Profile
SANDSTONE CARE NORTH WEST LIMITED was incorporated on Friday, November 15, 2019 as a Private Limited Company with registered address in WARRINGTON. SANDSTONE CARE NORTH WEST LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | SANDSTONE CARE NORTH WEST LIMITED |
|---|---|
| Company number | 12316289 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 419 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE |
|---|---|
| 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 |
|---|---|
| Tfip Ltd Chorley Old Road, BL1 3AJ |
Dates: Monday, January 6, 2020 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
|
| Bjc Care Ltd Chorley Old Road, BL1 3AJ |
Dates: Monday, January 6, 2020 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
|
| Sandstone Holdings (Tgt) Ltd Warrington Road, Birchwood, WA3 6AE |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin John Challinor Nationality: British |
Dates: Friday, November 15, 2019 - present
significant influence or control
|
| Mr James Alistair Parkin Nationality: British |
Dates: Friday, November 15, 2019 - present
significant influence or control
|
| Mr Richard Cameron Shore Nationality: British |
Dates: Friday, November 15, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDSTONE CARE NORTH WEST LIMITED | 15 Nov 2019 |