HERRINGTON MEWS LTD
Active - Accounts Filed
General Information
NAME
HERRINGTON MEWS LTD
COMPANY NUMBER
09565858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
28/04/2015
(9 years and 6 months old)
WEBSITE
exclusivecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4LE
109 Coleman Road
LEICESTER
LE5 4LE
The News Building
3 London Bridge Street
London
SE1 9SG
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 |
|---|---|---|
| EXCLUSIVE CARE GROUP LTD | Active - Accounts Filed | View Report |
| HERRINGTON MEWS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Nitesh Somani (929602804) Appointed |
| 20/08/2024 | New Board Member Nitesh Somani (929602804) Appointed |
Credit Risk Overview
Want to learn more about HERRINGTON MEWS LTD?
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 HERRINGTON MEWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERRINGTON MEWS LTD?
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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/04/2015 - Present (9 years and 6 months) Born in Feb 1946 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE CARE GROUP LTD | Active - Accounts Filed | View Report |
| EASTBOURNE HOUSE LTD | Active - Accounts Filed | View Report |
| HERRINGTON MEWS LTD | Active - Accounts Filed | View Report |
| NEW ROAD PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SILVER MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Board Member Nitesh Somani (929602804) Appointed |
| 20/08/2024 | New Board Member Nitesh Somani (929602804) Appointed |
| 16/08/2024 | New Board Member Nitesh Somani (932612734) Appointed |
| 16/08/2024 | New Board Member Nitesh Somani (932612734) Appointed |
| 30/07/2024 | Frederick John Sinclair-Brown (914799570) has left the board |
| 30/07/2024 | Alan Charles Jebson (923762259) has left the board |
| 24/01/2024 | Margarita O'Malley (929624603) has left the board |
| 17/08/2022 | New Board Member Frederick John Sinclair-Brown (914799570) Appointed |
| 11/08/2022 | New Board Member Alan Charles Jebson (923762259) Appointed |
| 08/08/2022 | Jill Yvette Houghton (909272753) has left the board |
| 08/08/2022 | Jennifer Pamela Houghton (904828192) has left the board |
| 08/08/2022 | Gary George Houghton (922217247) has left the board |
| 08/08/2022 | New Board Member Alan Charles Jebson (929873495) Appointed |
| 08/08/2022 | New Board Member Margarita O'Malley (929624603) Appointed |
| 08/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Gary George Houghton (922217247) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 01/09/2017 | New Board Member Jill Yvette Houghton (909272753) Appointed |
| 13/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 07/05/2015 | Jennifer Houghton (919707798) has left the board |
| 07/05/2015 | New Board Member Jennifer Pamela Houghton (904828192) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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