Carrington House Ltd. Head office in Hatfield. Check Director.

Carrington House Ltd, Hatfield

Carrington House Ltd is a private limited company. Registered at 45 Mymms Drive, Brookmans Park, Hatfield AL9 7AE, the aforementioned 15 years old firm was incorporated on 2009-04-03 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in this firm: Anil K. (appointed on 25 March 2010), Georgina S. (appointed on 03 April 2009).

About
Name: Carrington House Ltd
Number: 06868883
Incorporation date: 2009-04-03
End of financial year: 30 April


Address:	45 Mymms Drive Brookmans Park Hatfield AL9 7AE
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Anil K.

6 April 2016

Nature of control:	50,01-75% voting rights

Georgina S.

6 April 2016

Nature of control:	25-50% voting rights

The date for Carrington House Ltd confirmation statement filing is 2024-04-17. The latest confirmation statement was filed on 2023-04-03. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Anil K. that has over 1/2 to 3/4 of voting rights. Georgina S. that has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/03 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/03 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 3rd, May 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 22nd, April 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 24th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 4th, February 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 4th, February 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, February 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2016/04/12 capital
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Full accounts for the period ending 2014/04/30 filed on: 11th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/04/22 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2013 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2012/04/30 filed on: 3rd, May 2013 \| accounts	Free Download (16 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/06. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/27 from Carrington House 143 Vandyke Road Leighton Buzzard Bedfordshire LU7 3HQ filed on: 27th, April 2010 \| address	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, August 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2009 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 12th, May 2009 \| resolution	Free Download (12 pages)
287	Registered office changed on 01/05/2009 from the paddock peddars lane stanbridge leighton buzzard LU7 9JD filed on: 1st, May 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2009 \| incorporation	Free Download (15 pages)

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