MAJESTICARE (EVESHAM) LIMITED
| Status | ACTIVE |
| Company No. | 09306243 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2014 |
| Age | 9 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MAJESTICARE (EVESHAM) LIMITED is an active private limited company with number 09306243. It was incorporated 9 years, 6 months, 5 days ago, on 11 November 2014. The company address is Nova House Hall Farm Way Nova House Hall Farm Way, Ilkeston, DE7 6JS, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Angela Jayne Boxall
Appointment date: 2023-09-26
Documents
Accounts with accounts type small
Date: 30 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Old address: Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY
New address: Nova House Hall Farm Way Smalley Ilkeston DE7 6JS
Change date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type small
Date: 27 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/09/21
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Sep 2021
Action Date: 11 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-11
Capital : 7,000,001 GBP
Documents
Notification of a person with significant control
Date: 12 Sep 2021
Action Date: 26 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Majesticare (Evesham) Holdings Limited
Notification date: 2016-11-26
Documents
Cessation of a person with significant control
Date: 12 Sep 2021
Action Date: 26 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-26
Psc name: Roger William Mohan Pratap
Documents
Accounts with accounts type small
Date: 12 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Accounts with accounts type small
Date: 02 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Accounts with accounts type small
Date: 13 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Notification of a person with significant control
Date: 01 Dec 2017
Action Date: 26 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roger William Mohan Pratap
Notification date: 2016-11-26
Documents
Cessation of a person with significant control
Date: 01 Dec 2017
Action Date: 26 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Majesticare (Evesham) Holdings Limited
Cessation date: 2016-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-07
Charge number: 093062430002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-07
Charge number: 093062430003
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Resolution
Date: 11 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Erica Jayne Hart
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2016
Action Date: 07 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-07
Charge number: 093062430001
Documents
Accounts with accounts type dormant
Date: 14 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 18 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Certificate change of name company
Date: 19 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castlegate 728 LIMITED\certificate issued on 19/06/15
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
New address: Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY
Change date: 2015-06-18
Old address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-17
Officer name: Ms Erica Jayne Hart
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-17
Officer name: Mr Steven Christopher Oakes
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Castlegate Directors Limited
Termination date: 2015-03-17
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-17
Officer name: Mr Roger William Mohan Pratap
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Dominique Christiane Tai
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Address
Type: AD01
Old address: 6Th Floor 77 Gracechurch Street London EC3V 0AS England
New address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Change date: 2014-12-17
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-18
Officer name: Mrs Dominique Christiane Tai
Documents
Some Companies
398 COAST ROAD,PEVENSEY BAY,BN24 6NY
| Number: | 11971717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 COLVIN ROAD,LONDON,E6 1JL
| Number: | 07838080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 32, LLYS EDMUND PRYS,ST ASAPH,LL17 0JA
| Number: | 07201887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 BOHEMIA ROAD,ST LEONARDS ON SEA,TN37 6RJ
| Number: | 11448018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUPERIORBUILDINGANDBALUSTRADES LTD
17 PALMERSTON DRIVE,EXETER,EX4 2JA
| Number: | 11389400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EUROPEAN AND AFRICAN CENTRE FOR RESEARCH, TRAINING AND DEVELOPMENT (EAC)
1ST FLOOR,FINCHLEY,N12 0DR
| Number: | 08996555 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |