CONNAUGHT CARE (BEDHAMPTON) LIMITED
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT GU19 5HD- Active
- Private Limited Company
- Company No. 13587284
- Last Updated: 01 Mar 2024
Company Profile
CONNAUGHT CARE (BEDHAMPTON) LIMITED was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in BAGSHOT. CONNAUGHT CARE (BEDHAMPTON) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 30 days.
| Name | CONNAUGHT CARE (BEDHAMPTON) LIMITED |
|---|---|
| Company number | 13587284 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 4 TANNERS YARD LONDON ROAD BAGSHOT GU19 5HD |
|---|---|
| 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 |
|---|---|
| Connaught Care Bedhampton Group Limited 4 Tanners Yard, London Road, GU19 5HD |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Anthony Halton Nationality: British |
Dates: Monday, October 18, 2021 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Craig Griffin Nationality: British |
Dates: Thursday, August 26, 2021 - Wednesday, September 27, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 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 |
|---|---|
| CONNAUGHT CARE (BEDHAMPTON) LIMITED | 26 Aug 2021 |
| STOOD LIMITED | 14 Sep 2021 |