HORSENDEN HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HORSENDEN HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
HORSENDEN HOLDINGS LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10626393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HORSENDEN HOLDINGS LIMITED - MILTON KEYNES

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 31/03/2022 31/03/2024

Registered Office

ARTEMIS HOUSE 4A BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WADE RAMES NEWMARK Feb 1960 British Director 2017-02-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bn Care Holdings Limited 2023-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Onjet International Co. Inc. 2022-10-26 - 2022-12-23 Mc 98003   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wade Rames Newmark 2017-02-17 - 2023-01-24 2/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COURT HOUSE CARE SERVICES (DEVON) LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HORSENDEN LAND 2 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HORSENDEN LAND 3 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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THE INVICTA FILM PARTNERSHIP, LLP HARROW Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Horsenden Holdings Limited Filleted accounts for Companies House (small and micro) 2022-12-09 31-03-2022 £10,935 Cash £2,641,344 equity
Horsenden Holdings Limited Filleted accounts for Companies House (small and micro) 2021-12-14 31-03-2021 £23,426 Cash £2,318,801 equity
Horsenden Holdings Limited Filleted accounts for Companies House (small and micro) 2021-01-14 31-03-2020 £-93,957 equity
Horsenden Holdings Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £616 Cash £404,205 equity
Micro-entity Accounts - HORSENDEN HOLDINGS LIMITED 2018-11-17 31-03-2018 £1,227,757 equity

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