Cheriton (amersham) Ltd, London
Cheriton (Amersham) Ltd is a private limited company. Located at 8Th Floor ,, 167 Fleet Street, London EC4A 2EA, this 8 years old enterprise was incorporated on 2015-10-26 and is classified as "other residential care activities n.e.c." (SIC: 87900).2 directors can be found in this company: Sushma N. (appointed on 26 October 2015), Nikhail N. (appointed on 26 October 2015).
| About | |
|---|---|
| Name: Cheriton (amersham) Ltd | |
| Number: 09840807 | |
| Incorporation date: 2015-10-26 | |
| End of financial year: 31 December |
| Address: |
8th Floor , 167 Fleet Street London EC4A 2EA |
| SIC code: |
87900 - Other residential care activities n.e.c. |
Company staff
People with significant control
Nikhail N.
16 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Sushma N.
16 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stag Care Group Ltd
6 April 2016 - 16 March 2021
| Address | Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stag Care Group Ltd
6 April 2016 - 14 January 2021
| Address | C/O Hazlewoods Llp Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07411172 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - |
The due date for Cheriton (Amersham) Ltd confirmation statement filing is 2023-11-09. The latest one was sent on 2022-10-26. The due date for the next statutory accounts filing is 31 December 2022. Previous accounts filing was sent for the time period up to 31 December 2020.
4 persons of significant control are listed in the official register, namely: Nikhail N. who has 1/2 or less of shares, 1/2 or less of voting rights. Sushma N. who has 1/2 or less of shares, 1/2 or less of voting rights. Stag Care Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 The Lakes, NN4 7HB Northampton.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, December 2023 | gazette |
Free Download
(1 page)
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