CUMBERLAND MIDCO LIMITED

164 MAIN STREET, WILLOUGHBY ON THE WOLDS, LOUGHBOROUGH  LE12 6SZ
  • Active
  • Private Limited Company
  • Company No. 13250105
  • Last Updated: 01 Mar 2024

Company Profile

CUMBERLAND MIDCO LIMITED was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in LOUGHBOROUGH. CUMBERLAND MIDCO 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 3 years 6 months and 27 days.

Name CUMBERLAND MIDCO LIMITED
Company number 13250105
Company type Private Limited Company
Incorporation date 08 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 164 MAIN STREET
WILLOUGHBY ON THE WOLDS
LOUGHBOROUGH
LE12 6SZ
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
Cumberland (5) Limited Cumberland Court, 80 Mount Street, NG1 6HH Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Halcyon Care Homes Limited 1 Isabella Road, Garforth, LS25 2DY Dates: Monday, March 8, 2021 - Wednesday, November 2, 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 April 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
CUMBERLAND MIDCO LIMITED 08 Mar 2021
HALCYON CARE DEVELOPMENTS LIMITED 23 Nov 2022