Buchanan House Care Limited, Slough

Buchanan House Care Limited is a private limited company. Once, it was called Priory Cc62 Limited (changed on 2019-12-19). Situated at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW, the aforementioned 4 years old enterprise was incorporated on 2019-11-05 and is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
3 directors can be found in this business: Christopher R. (appointed on 27 October 2021), Amrit M. (appointed on 11 August 2020), Sachin U. (appointed on 26 November 2019).
About
Name: Buchanan House Care Limited
Number: 12299940
Incorporation date: 2019-11-05
End of financial year: 31 December
 
Address: 2nd Floor The Priory Stomp Road
Burnham
Slough
SL1 7LW
SIC code: 87900 - Other residential care activities n.e.c.
Company staff
People with significant control
Belsize Healthcare Hph Limited
7 August 2020
Address The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered United Kingdom Companies House
Registration number 12519118
Nature of control: 75,01-100% shares
75,01-100% voting rights
Belsize Healthcare (Scotland) Limited
9 December 2019 - 7 August 2020
Address Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered Scotland
Place registered United Kingdom Companies House
Registration number Sc647885
Nature of control: 75,01-100% shares
75,01-100% voting rights
Manpreet J.
5 November 2019 - 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Buchanan House Care Limited confirmation statement filing is 2023-11-18. The most recent confirmation statement was submitted on 2022-11-04. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Belsize Healthcare Hph Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stomp Road, Burnham, SL1 7LW Slough. Belsize Healthcare (Scotland) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Canning Street, EH3 8EH Edinburgh. Manpreet J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, January 2024 | accounts
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