HOLMLEIGH (PIRTON) LIMITED
Active - Accounts Filed
General Information
NAME
HOLMLEIGH (PIRTON) LIMITED
COMPANY NUMBER
05070551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
11/03/2004
(20 years and 9 months old)
WEBSITE
http://europeancare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/06/2014
04/07/2017
EMBRACE (PIRTON) LIMITED
View all previous names
CHELTENHAM
GL50 3AT
Telephone: 01452300025
TPS: No
Windsor House
Bayshill Road
CHELTENHAM
GL50 3AT
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 |
|---|---|---|
| HOLMLEIGH CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| HOLMLEIGH (PIRTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Chris Ian Saunders (926979993) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLMLEIGH (PIRTON) 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 HOLMLEIGH (PIRTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMLEIGH (PIRTON) 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCALA CARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA CARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| ANCALA CARE LIMITED | Active - Accounts Filed | View Report |
| HOLMLEIGH CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL CARE (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| HOLMLEIGH (PIRTON) LIMITED | Active - Accounts Filed | View Report |
| HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED | Active - Accounts Filed | View Report |
| IRIS CARE GROUP MIDCO 2 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Chris Ian Saunders (926979993) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/08/2023 | New Board Member Chris Ian Saunders (926979993) Appointed |
| 15/08/2023 | New Board Member Yvonne Murray (931231818) Appointed |
| 15/08/2023 | New Board Member Janine Strange (930441971) Appointed |
| 21/04/2023 | Karen Denise Janes (905699469) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Peter Kinsey (930524323) Appointed |
| 09/02/2023 | New Board Member Peter Kinsey (930524323) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 11/01/2023 | Gregory George Lapham (928148511) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Karen Denise Janes (905699469) Appointed |
| 01/04/2021 | New Board Member Gregory George Lapham (928148511) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | Patricia Lesley Lee (919223354) has left the board |
| 06/07/2017 | David Lindsay Manson (916762819) has left the board |
| 06/07/2017 | New Board Member Matthew Lloyd Western (921647531) Appointed |
| 06/07/2017 | New Board Member Rodney Wayne Correia (921144946) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 01/01/2015 | Patricia Lesley Lee (919336494) has left the board |
| 01/01/2015 | New Board Member Patricia Lesley Lee (919223354) Appointed |
| 12/12/2014 | New Board Member Patricia Lesley Lee (919336494) Appointed |
| 03/11/2014 | Albert Edward Smith (907763134) has left the board |
| 14/05/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 19/03/2014 | Katharine Amelia Christabel Kandelaki (916034600) has left the board |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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