CARE HOMES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARE HOMES HOLDINGS LIMITED
COMPANY NUMBER
05771793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2006
(18 years and 7 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2006
20/06/2006
PENCEHURST LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
London
EC2M 4AA
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 |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARE HOMES 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
Credit Risk Overview
Want to learn more about CARE HOMES HOLDINGS 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 CARE HOMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE HOMES HOLDINGS 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 |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 05/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
06/04/2006 - Present (18 years and 7 months) 06/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
06/04/2006 - Present (18 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Keith Damian Pereira (923998158) has left the board |
| 03/05/2024 | New Board Member Andrew Tackaberry (924122543) Appointed |
| 12/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 04/09/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924950990) has left the board |
| 04/09/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 20/08/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 20/08/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924950990) Appointed |
| 31/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 13/11/2017 | Danny Andrew Duke (912595018) has left the board |
| 13/11/2017 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 05/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 10/04/2017 | Nicholas James Nunn (918376432) has left the board |
| 10/04/2017 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 10/04/2017 | New Board Member Danny Andrew Duke (912595018) Appointed |
| 02/03/2017 | Sharon Jill Caterer (901549036) has left the board |
| 05/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 22/01/2016 | RBS SECRETARIAL SERVICES LIMITED (916907984) has left the board |
| 22/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 05/08/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 19/09/2014 | Julian Edwin Rogers (913718004) has left the board |
| 17/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 25/04/2014 | Nick Nunn (918219703) has left the board |
| 25/04/2014 | New Board Member Nicholas James Nunn (918376432) Appointed |
| 13/11/2013 | Ian Richard Luke (915662626) has left the board |
| 23/10/2013 | Sharon Jill Caterer (918219751) has left the board |
| 23/10/2013 | New Board Member Sharon Jill Caterer (901549036) Appointed |
| 22/10/2013 | New Board Member Sharon Jill Caterer (918219751) Appointed |
| 22/10/2013 | New Board Member Nick Nunn (918219703) Appointed |
| 22/10/2013 | New Board Member Julian Edwin Rogers (913718004) Appointed |
| 21/10/2013 | Antonio Ramon Rodriguez (912375847) has left the board |
| 21/10/2013 | Alexis Edward Tobin (911227557) has left the board |
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