THE MEADOWS CARE (HUNTLY) LIMITED - SLOUGH


Company Profile Company Filings

Overview

THE MEADOWS CARE (HUNTLY) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
THE MEADOWS CARE (HUNTLY) LIMITED was incorporated 4 years ago on 05/11/2019 and has the registered number: 12299773. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE MEADOWS CARE (HUNTLY) LIMITED - SLOUGH

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY CC63 LIMITED (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHIN SHYAM UNADKAT Jun 1982 British Director 2019-11-26 CURRENT
MR CHRISTOPHER DAVID RIDGARD Mar 1974 British Director 2021-10-27 CURRENT
MRS AMRIT KAUR MANN Jan 1990 British Director 2020-08-11 CURRENT
MR MANPREET SINGH JOHAL Aug 1983 British Director 2019-11-05 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belsize Healthcare Hph Limited 2020-08-07 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Belsize Healthcare (Scotland) Limited 2019-12-09 - 2020-08-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Manpreet Singh Johal 2019-11-05 - 2019-12-09 8/1983 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TENM IV LIMITED BURNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
TEN M II LTD BURNHAM UNITED KINGDOM Active GROUP 87900 - Other residential care activities n.e.c.
TENM III LIMITED BURNHAM UNITED KINGDOM Active GROUP 87900 - Other residential care activities n.e.c.
STRUAN LODGE LIMITED EDINBURGH SCOTLAND Active SMALL 87900 - Other residential care activities n.e.c.
CANNIESBURN CAREHOMES LTD. EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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