BEXHILL CARE HOME LIMITED

The Old House The Old House, Egham, TW20 9AD, England
StatusACTIVE
Company No.10837452
CategoryPrivate Limited Company
Incorporated27 Jun 2017
Age6 years, 11 months, 3 days
JurisdictionEngland Wales

SUMMARY

BEXHILL CARE HOME LIMITED is an active private limited company with number 10837452. It was incorporated 6 years, 11 months, 3 days ago, on 27 June 2017. The company address is The Old House The Old House, Egham, TW20 9AD, England.



Company Fillings

Accounts with accounts type small

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 06 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-06

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Accounts with accounts type small

Date: 06 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Mortgage create with deed with charge number charge creation date

Date: 08 Feb 2023

Action Date: 06 Feb 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 108374520002

Charge creation date: 2023-02-06

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Confirmation statement with no updates

Date: 16 Dec 2022

Action Date: 06 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-06

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Accounts with accounts type small

Date: 24 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-06

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Confirmation statement with no updates

Date: 06 Jul 2021

Action Date: 26 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-26

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Accounts with accounts type small

Date: 18 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change registered office address company with date old address new address

Date: 23 Dec 2020

Action Date: 23 Dec 2020

Category: Address

Type: AD01

Old address: Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England

New address: The Old House 64 the Avenue Egham TW20 9AD

Change date: 2020-12-23

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Confirmation statement with updates

Date: 18 Aug 2020

Action Date: 26 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-26

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Notification of a person with significant control

Date: 19 Dec 2019

Action Date: 24 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Bexhill Care Home Holdings Limited

Notification date: 2019-05-24

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Cessation of a person with significant control

Date: 19 Dec 2019

Action Date: 24 May 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-05-24

Psc name: Cinnamon Care Capital Gp2 Lp

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Accounts with accounts type small

Date: 19 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 17 Dec 2019

Action Date: 17 Dec 2019

Category: Address

Type: AD01

New address: Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Old address: Garden Floor 2 Kensington Square London W8 5EP England

Change date: 2019-12-17

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Confirmation statement with no updates

Date: 24 Jul 2019

Action Date: 26 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-26

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Memorandum articles

Date: 15 Jul 2019

Category: Incorporation

Type: MA

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Resolution

Date: 18 Jun 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 05 Jun 2019

Action Date: 29 May 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 108374520001

Charge creation date: 2019-05-29

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Notification of a person with significant control

Date: 16 May 2019

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-07-24

Psc name: Cinnamon Care Capital Gp2 Lp

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Cessation of a person with significant control

Date: 15 May 2019

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-07-24

Psc name: Dalglen (No. 1901) Limited

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Accounts with accounts type small

Date: 20 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change account reference date company previous shortened

Date: 10 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 17 Jul 2018

Action Date: 26 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-26

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Resolution

Date: 04 Aug 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 27 Jun 2017

Category: Incorporation

Type: NEWINC

Documents

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