PRISTINE CARE HOMES LIMITED

HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER  LE5 6DL
  • Active
  • Private Limited Company
  • Company No. 13458385
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRISTINE CARE HOMES LIMITED was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LEICESTER. PRISTINE CARE HOMES 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 3 years 3 months and 13 days.

Name PRISTINE CARE HOMES LIMITED
Company number 13458385
Company type Private Limited Company
Incorporation date 15 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address HAWTHORNE HOUSE
17A HAWTHORNE DRIVE
LEICESTER
LE5 6DL
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
Pristine Global Ltd 17a Hawthorne Drive, LE5 6DL Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Syed Sayeed Ahmed Nationality: British Dates: Tuesday, June 15, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-181 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 July 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
PRISTINE CARE HOMES LIMITED 15 Jun 2021