BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
COMPANY NUMBER
04267985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/08/2001
(23 years and 3 months old)
WEBSITE
http://robinsonhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 7NB
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley PR7 7NB
PR7 7NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBINSON HEALTHCARE HOLDINGS LTD | Non-Trading | View Report |
| BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBINSON HEALTHCARE GROUP LIMITED | Non-Trading | View Report |
| ROBINSON HEALTHCARE HOLDINGS LTD | Non-Trading | View Report |
| BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED | Active - Accounts Filed | View Report |
| ROBINSON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PRAETORIAN DISPOSABLE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Steven David Brewster (912718499) Appointed |
| 23/03/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Timothy David Wadhams (930325022) Appointed |
| 15/12/2022 | New Board Member Alexander Weld Hodges (930324947) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | James Steele (920909997) has left the board |
| 21/02/2022 | Paul Martin Wright (927222642) has left the board |
| 27/01/2022 | New Board Member Richard Andrew Hall (914077395) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Nicola Boulton (926474405) Appointed |
| 23/03/2021 | New Board Member Paul Martin Wright (927222642) Appointed |
| 22/03/2021 | New Board Member James Steele (920909997) Appointed |
| 17/03/2021 | New Board Member Nicola Boulton (928079110) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | Nicholas Jeffrey (901563934) has left the board |
| 21/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 26/05/2016 | Mark Richardson (914733823) has left the board |
| 24/11/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
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