Eastcote Care Home Limited, Egham

Eastcote Care Home Limited is a private limited company. Located at The Old House, 64 The Avenue, Egham TW20 9AD, the above-mentioned 8 years old firm was incorporated on 2015-11-02 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Declan W. (appointed on 02 November 2015).
About
Name: Eastcote Care Home Limited
Number: 09851005
Incorporation date: 2015-11-02
End of financial year: 31 March
 
Address: The Old House
64 The Avenue
Egham
TW20 9AD
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Eastcote Holdings Limited
14 February 2018
Address Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11201036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cinnamon Gp1 Limited
6 April 2016 - 14 February 2018
Address 110 Queen Street, Glasgow, G1 3HD, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc455414
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 368,213 5,944 432,948 429,600
Fixed Assets - 11,437,329 11,575,725 -
Total Assets Less Current Liabilities 7,773,819 11,231,352 11,855,144 11,552,970

The due date for Eastcote Care Home Limited confirmation statement filing is 2023-12-20. The most recent one was sent on 2022-12-06. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Eastcote Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 40 Church Street, TW18 4EP Staines, Middlesex. Cinnamon Gp1 Limited owns over 3/4 of shares. This corporate PSC is located at Queen Street, G1 3HD Glasgow.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 6th December 2023
filed on: 18th, December 2023 | confirmation statement
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