MY HOUSE CALOW LTD
OAKS FARM LANE, CALOW, CHESTERFIELD S44 5TA- Active
- Private Limited Company
- Company No. 13553132
- Last Updated: 01 Mar 2024
Company Profile
MY HOUSE CALOW LTD was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in CHESTERFIELD. MY HOUSE CALOW LTD 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 2 months and 15 days.
| Name | MY HOUSE CALOW LTD |
|---|---|
| Company number | 13553132 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKS FARM LANE CALOW CHESTERFIELD S44 5TA |
|---|---|
| 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 |
|---|---|
| Miss Lisa Slater Nationality: British |
Dates: Friday, August 6, 2021 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie Maris Nationality: British |
Dates: Friday, August 6, 2021 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hassocky Holdings Ltd Hassocky Lane, Temple Normanton, S42 5DH |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY HOUSE CALOW LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY HOUSE CALOW LTD | 06 Aug 2021 |
| READY TO BE RENAMED SHORTLY LTD | 23 Aug 2021 |