Cc Balmoral Holdings Ltd. Head office in Leeds. Check Director.

Cc Balmoral Holdings Ltd, Leeds

Cc Balmoral Holdings Ltd is a private limited company. Located at Kingston Nursing Home 7 Park Crescent, Roundhay, Leeds LS8 1DH, this 4 years old business was incorporated on 2019-11-07 and is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
1 director can be found in this business: Etay G. (appointed on 11 April 2022).

About
Name: Cc Balmoral Holdings Ltd
Number: 12303753
Incorporation date: 2019-11-07
End of financial year: 29 November


Address:	Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Cartwright Care Holdings Ltd

7 November 2019

Address	Kingston Nursing Home 7 Park Crescent, Leeds, LS8 1DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12171116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven H.

30 December 2020 - 27 November 2021

Nature of control:	25-50% shares

Albert O.

7 November 2019 - 30 December 2020

Nature of control:	significiant influence or control

Denise O.

7 November 2019 - 30 December 2020

Nature of control:	significiant influence or control

The deadline for Cc Balmoral Holdings Ltd confirmation statement filing is 2023-11-20. The previous confirmation statement was sent on 2022-11-06. The target date for a subsequent statutory accounts filing is 29 August 2024. Last accounts filing was submitted for the time period up to 29 November 2022.

4 persons of significant control are reported in the official register, namely: Cartwright Care Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 Park Crescent, LS8 1DH Leeds. Steven H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-11-29 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-11-04 filed on: 6th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-06 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-11-29 filed on: 23rd, May 2022 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021-11-27 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-11-07 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-04-11 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-27 filed on: 10th, December 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-11-29 filed on: 24th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-06 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-11-30 to 2020-11-29 filed on: 2nd, November 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-08-06 filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH. Change occurred on 2021-08-06. Company's previous address: Bank House Canute Road Southampton SO14 3AB England. filed on: 6th, August 2021 \| address	Free Download (1 page)
AD01	New registered office address Bank House Canute Road Southampton SO14 3AB. Change occurred on 2021-02-19. Company's previous address: 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England. filed on: 19th, February 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-05 filed on: 7th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-12-30 filed on: 7th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-12-30 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-12-30 filed on: 7th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-05 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-05 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-06 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, November 2019 \| incorporation	Free Download (13 pages)

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