REFLECTIONS CARE HOME LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
REFLECTIONS CARE HOME LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
REFLECTIONS CARE HOME LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09479531. The accounts status is SMALL and accounts are next due on 31/12/2023.
REFLECTIONS CARE HOME LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09479531. The accounts status is SMALL and accounts are next due on 31/12/2023.
REFLECTIONS CARE HOME LIMITED - BERKHAMSTED
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
| MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2022-08-08 UNTIL 2023-09-29 | RESIGNED |
| MR DECLAN PATRICK WALSH | Mar 1966 | Irish | Director | 2015-03-09 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Korian Real Estate Uk Midco 1 Limited | 2022-11-10 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Burcot Holdings Limited | 2016-04-06 - 2022-11-10 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cinnamon Gp1 Limited | 2016-04-06 - 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REFLECTIONS_CARE_HOME_LIM - Accounts | 2022-12-07 | 31-03-2022 | £9,138 Cash £8,135,332 equity |
| REFLECTIONS_CARE_HOME_LIM - Accounts | 2022-03-25 | 31-03-2021 | £107,401 Cash £8,337,205 equity |