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BURCOT GRANGE CARE HOME LIMITED - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 09404024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- CAMERON, Peter Stuart
- ROBINSON, Amanda Marie
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-23
- Age Of Company 2015-01-23 9 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- Ehp Bottomco Iv Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DALGLEN (NO. 1166) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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BURCOT GRANGE CARE HOME LIMITED Company Description
- BURCOT GRANGE CARE HOME LIMITED is a ltd registered in United Kingdom with the Company reg no 09404024. Its current trading status is "live". It was registered 2015-01-23. It was previously called DALGLEN (NO. 1166) LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary.It can be contacted at 1St Floor, Monmouth House .
Get BURCOT GRANGE CARE HOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burcot Grange Care Home Limited - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2015-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURCOT GRANGE CARE HOME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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legacy (2024-04-15) - AGREEMENT2
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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confirmation-statement-with-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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memorandum-articles (2023-01-16) - MA
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resolution (2023-01-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-06) - AA
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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mortgage-satisfy-charge-full (2022-10-15) - MR04
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change-account-reference-date-company-current-shortened (2022-08-18) - AA01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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change-to-a-person-with-significant-control (2022-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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accounts-with-accounts-type-full (2022-03-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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change-corporate-director-company-with-change-date (2018-03-20) - CH02
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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resolution (2015-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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change-account-reference-date-company-current-extended (2015-04-23) - AA01
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certificate-change-of-name-company (2015-02-25) - CERTNM
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-corporate-director-company-with-name-date (2015-02-23) - AP02
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incorporation-company (2015-01-23) - NEWINC
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memorandum-articles (2015-05-22) - MA