Churchfield Care Limited. Head office in Slough. Check Director.

Churchfield Care Limited, Slough

Churchfield Care Limited is a private limited company. Once, it was called Belsize Hc2 Limited (changed on 2020-03-12). Registered at The Priory Stomp Road, Burnham, Slough SL1 7LW, the above-mentioned 4 years old firm was incorporated on 2020-02-24 and is officially categorised as "residential nursing care facilities" (SIC: 87100).
1 director can be found in this company: Amrit M. (appointed on 11 August 2020).

About
Name: Churchfield Care Limited
Number: 12480001
Incorporation date: 2020-02-24
End of financial year: 31 December


Address:	The Priory Stomp Road Burnham Slough SL1 7LW
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Belsize Healthcare Ea Limited

10 March 2020

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	12490212
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sachin U.

24 February 2020 - 10 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Churchfield Care Limited confirmation statement filing is 2024-03-08. The most recent confirmation statement was filed on 2023-02-23. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Belsize Healthcare Ea Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stomp Road, Burnham, SL1 7LW Slough. Sachin U. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/23 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/23 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/23 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, December 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, November 2022 \| incorporation	Free Download (21 pages)
TM01	2022/08/17 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/23 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/08/31 to 2021/12/31 filed on: 22nd, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2020/08/31, originally was 2021/02/28. filed on: 16th, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/23 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 124800010001, created on 2020/09/21 filed on: 1st, October 2020 \| mortgage	Free Download (37 pages)
AP01	New director appointment on 2020/08/11. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/12 filed on: 12th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/03/10 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, February 2020 \| incorporation	Free Download (10 pages)

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