CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
NW2 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIJAY DASWANI Mar 1952 British Director 2008-09-05 CURRENT
MR JOHN CLARK MASON Jul 1949 British Director 1997-02-07 UNTIL 2008-08-01 RESIGNED
MRS DENISE MASON Apr 1950 British Director 1997-02-07 UNTIL 2008-09-05 RESIGNED
MR ROBIN KIRK Sep 1940 British Director 1997-02-07 UNTIL 2008-09-05 RESIGNED
MRS EUNICE GRACE KIRK Jun 1941 British Director 1997-02-07 UNTIL 2008-09-05 RESIGNED
MR MICHAEL ATKINSON Jun 1938 British Director 1997-02-07 UNTIL 2008-09-05 RESIGNED
MRS JOAN ATKINSON Apr 1939 British Director 1997-03-08 UNTIL 2008-09-05 RESIGNED
MR JOHN CLARK MASON Jul 1949 British Secretary 1997-02-07 UNTIL 2008-08-01 RESIGNED
SAJNI DASWANI British Secretary 2008-09-05 UNTIL 2016-02-08 RESIGNED
MR MICHAEL ATKINSON Jun 1938 British Secretary 2008-08-11 UNTIL 2008-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-07 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Living Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERCY PARK MEMORIAL GROUND LIMITED NORTH SHIELDS Active MICRO ENTITY 93110 - Operation of sports facilities
PORTLAND PROPERTIES (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTACRES PROPERTIES LIMITED TYNE & WEAR Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CARNICALF EXPORT LIMITED NORTH SHIELDS Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CUMBRIA NURSING SERVICES LIMITED LONDON In... FULL 86900 - Other human health activities
CUMBRIA MAILING SERVICES LIMITED BLACKPOOL ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLMESIDE LIMITED WHITLEY BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
AMICI (CUMBRIA) LIMITED CUMBRIA Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
OLIVIA JOSEPHINE CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIVING DEVELOPMENTS (EASEDALE HOUSE) LTD LONDON Active MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Cumbria Nursing Services (Millfield) Lim - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £33,100 Cash £1,468,507 equity
Cumbria Nursing Services (Millfield) Lim - Accounts to registrar (filleted) - small 22.3 2023-02-11 31-03-2022 £417,678 Cash £1,688,003 equity
Cumbria Nursing Services (Millfield) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £934,380 Cash £1,620,992 equity
Cumbria Nursing Services (Millfield) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £653,122 Cash £1,409,599 equity
Cumbria Nursing Services (Millfield) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £339,759 Cash £1,410,340 equity
Cumbria Nursing Services (Millfield) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £232,267 Cash £1,402,365 equity
Cumbria Nursing Services (Millfield) Ltd - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £629,971 Cash £1,802,828 equity

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LIVING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
OLIVIA JOSEPHINE CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIVING DEVELOPMENTS (EASEDALE HOUSE) LTD LONDON Active MICRO ENTITY 55100 - Hotels and similar accommodation
RNQ INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAM MCKNIGHT LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
KC PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EINO VFX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
TETHERSCAN USDT BLOCKCHAIN EXPLORER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities