HOLMLEIGH CARE HOMES LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
HOLMLEIGH CARE HOMES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
HOLMLEIGH CARE HOMES LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022083. The accounts status is FULL and accounts are next due on 31/01/2025.
HOLMLEIGH CARE HOMES LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022083. The accounts status is FULL and accounts are next due on 31/01/2025.
HOLMLEIGH CARE HOMES LIMITED - CHELTENHAM
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LLOYD WESTERN | Apr 1973 | British | Director | 2002-01-01 | CURRENT |
JANINE STRANGE | Jul 1970 | British | Director | 2023-08-03 | CURRENT |
MR CHRIS SAUNDERS | Sep 1985 | British | Director | 2023-08-03 | CURRENT |
YVONNE MURRAY | Mar 1965 | British | Director | 2023-08-03 | CURRENT |
MR PETER KINSEY | Apr 1964 | British | Director | 2022-08-17 | CURRENT |
MR RODNEY WAYNE CORREIA | Feb 1956 | British | Director | 2002-06-01 | CURRENT |
MRS KAREN DENISE JANES | Mar 1966 | British | Director | 2021-03-30 UNTIL 2023-03-31 | RESIGNED |
KAY DIANA CORREIA | Apr 1960 | British | Director | 2000-06-27 UNTIL 2020-03-31 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-06-27 UNTIL 2000-06-27 | RESIGNED | |
MR RODNEY WAYNE CORREIA | Feb 1956 | British | Secretary | 2000-06-27 UNTIL 2020-03-31 | RESIGNED |
MR GREGORY GEORGE LAPHAM | Jan 1969 | British | Director | 2021-03-30 UNTIL 2022-12-15 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ancala Care Limited | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rodney Wayne Correia | 2016-05-01 - 2020-03-31 | 2/1956 | Significant influence or control | |
Mr Matthew Lloyd Western | 2016-05-01 - 2020-03-31 | 4/1973 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holmleigh Care Homes Limited - Period Ending 2023-04-30 | 2024-01-12 | 30-04-2023 | £3,338,290 Cash £14,753,277 equity |
Holmleigh Care Homes Limited - Period Ending 2021-04-30 | 2021-11-18 | 30-04-2021 | £1,660,203 Cash £10,930,873 equity |
Holmleigh Care Homes Limited - Period Ending 2020-04-30 | 2021-03-10 | 30-04-2020 | £12,148,772 equity |