Country House Nursing & Retirement Homes Limited, Staines-upon-thames
Country House Nursing & Retirement Homes Limited is a private limited company. Registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the aforementioned 38 years old business was incorporated on 1986-01-22 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).3 directors can be found in this company: David C. (appointed on 22 October 2012), Naomi C. (appointed on 22 October 2012), Rosemary R. (appointed on 22 October 2012).
| About | |
|---|---|
| Name: Country House Nursing & Retirement Homes Limited | |
| Number: 01981102 | |
| Incorporation date: 1986-01-22 | |
| End of financial year: 31 March |
| Address: |
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Amesbury Abbey Limited
6 April 2016
| Address | Amesbury Abbey Church Street, Amesbury, Salisbury, Wiltshire, SP4 7EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 07759860 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Naomi C.
6 April 2016
| Nature of control: |
significiant influence or control |
Rosemary R.
6 April 2016
| Nature of control: |
significiant influence or control |
David C.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 180,408 | 345,163 | 307,483 | 265,561 | 699,066 | 876,567 | 899,841 | 534,188 | 733,893 |
| Number Shares Allotted | - | - | - | 1,000,000 | 1,250,000 | - | - | - | - |
| Shareholder Funds | 17,201 | 308,561 | 143,932 | -63,989 | 111,932 | - | - | - | - |
| Tangible Fixed Assets | 6,563,876 | 6,488,078 | 6,421,846 | 6,339,966 | 6,279,704 | - | - | - | - |
| Total Assets Less Current Liabilities | 6,538,367 | 6,624,363 | 6,555,549 | 6,438,501 | 6,773,647 | 6,902,745 | 6,729,710 | 6,334,609 | 6,455,886 |
The target date for Country House Nursing & Retirement Homes Limited confirmation statement filing is 2023-10-19. The previous confirmation statement was filed on 2022-10-05. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Amesbury Abbey Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC can be found at Church Street, Amesbury, SP4 7EX Salisbury, Wiltshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, March 2023 | accounts |
Free Download
(11 pages)
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