CORDELIA HOUSE LIMITED - PORTLAND
Company Profile | Company Filings |
Overview
CORDELIA HOUSE LIMITED is a Private Limited Company from PORTLAND UNITED KINGDOM and has the status: Active.
CORDELIA HOUSE LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CORDELIA HOUSE LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CORDELIA HOUSE LIMITED - PORTLAND
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 |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
AGINCARE HOUSE ADMIRALTY BUILDINGS
PORTLAND
DORSET
DT5 1BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAINA MARINA TAYLOR-SUMMERSON | Mar 1970 | British | Director | 2023-08-01 | CURRENT |
MR DEREK EDWIN LUCKHURST | Sep 1955 | British | Director | 2023-08-01 | CURRENT |
MR PIERS LUCKHURST | Apr 1997 | British | Director | 2018-09-12 UNTIL 2023-08-01 | RESIGNED |
MR ADAM LUCKHURST | Aug 1987 | British | Director | 2018-09-12 UNTIL 2023-08-01 | RESIGNED |
SIMON LUCKHURST | Dec 1989 | British | Director | 2018-09-12 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agincare Home Holdings Limited | 2023-08-01 | Portland | Ownership of shares 75 to 100 percent | |
Mr Piers Luckhurst | 2018-09-12 - 2023-08-01 | 4/1997 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Luckhurst | 2018-09-12 - 2023-08-01 | 8/1987 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon James Luckhurst | 2018-09-12 - 2023-08-01 | 12/1989 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORDELIA_HOUSE_LIMITED - Accounts | 2023-05-27 | 31-07-2022 | £315,136 Cash £390,340 equity |
CORDELIA_HOUSE_LIMITED - Accounts | 2022-04-27 | 31-07-2021 | £420,716 Cash £267,069 equity |
CORDELIA_HOUSE_LIMITED - Accounts | 2021-04-29 | 31-07-2020 | £347,313 Cash £145,687 equity |
CORDELIA_HOUSE_LIMITED - Accounts | 2020-04-24 | 31-07-2019 | £36,324 Cash £-6,657 equity |