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- CARE HOMES HOLDINGS LIMITED
CARE HOMES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARE HOMES HOLDINGS LIMITED
COMPANY NUMBER
05771793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2006
20/06/2006
PENCEHURST LIMITED
Previous Names
06/04/2006 20/06/2006 PENCEHURST LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CARE HOMES 1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARE HOMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE HOMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE HOMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2017 - Present (6 years and 11 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
08/11/2017 - Present (6 years and 4 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 30 |
View Report |
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 05/07/2018 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 32 Past: 28 |
View Report |
06/04/2006 - Present (17 years and 11 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 06/04/2006 - Present (17 years and 11 months) 06/04/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Stephen Paul Nixon (916101058) has left the board |
Date: 04/09/2018 | Event: New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
Date: 04/09/2018 | Event: NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924950990) has left the board |
Date: 20/08/2018 | Event: RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
Date: 20/08/2018 | Event: New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924950990) Appointed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: Danny Andrew Duke (912595018) has left the board |
Date: 13/11/2017 | Event: New Board Member Keith Damian Pereira (923998158) Appointed |
Date: 13/11/2017 | Event: New Board Member Stephen Paul Nixon (916101058) Appointed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 19/04/2017 | Event: Change in Reg. Office |
Date: 10/04/2017 | Event: New Board Member Danny Andrew Duke (912595018) Appointed |
Date: 10/04/2017 | Event: New Board Member Luke Esrom Roberts (922872490) Appointed |
Date: 10/04/2017 | Event: Nicholas James Nunn (918376432) has left the board |
Date: 02/03/2017 | Event: Sharon Jill Caterer (901549036) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: RBS SECRETARIAL SERVICES LIMITED (916907984) has left the board |
Date: 22/01/2016 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: Julian Edwin Rogers (913718004) has left the board |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 25/04/2014 | Event: Nick Nunn (918219703) has left the board |
Date: 25/04/2014 | Event: New Board Member Nicholas James Nunn (918376432) Appointed |
Date: 13/11/2013 | Event: Ian Richard Luke (915662626) has left the board |
Date: 23/10/2013 | Event: Sharon Jill Caterer (918219751) has left the board |
Date: 23/10/2013 | Event: New Board Member Sharon Jill Caterer (901549036) Appointed |
Date: 22/10/2013 | Event: New Board Member Nick Nunn (918219703) Appointed |
Date: 22/10/2013 | Event: New Board Member Julian Edwin Rogers (913718004) Appointed |
Date: 22/10/2013 | Event: New Board Member Sharon Jill Caterer (918219751) Appointed |
Date: 21/10/2013 | Event: Antonio Ramon Rodriguez (912375847) has left the board |
Date: 21/10/2013 | Event: Alexis Edward Tobin (911227557) has left the board |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
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