CONNAUGHT CARE (BEDHAMPTON) LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
CONNAUGHT CARE (BEDHAMPTON) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
CONNAUGHT CARE (BEDHAMPTON) LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13587284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONNAUGHT CARE (BEDHAMPTON) LIMITED was incorporated 2 years ago on 26/08/2021 and has the registered number: 13587284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONNAUGHT CARE (BEDHAMPTON) LIMITED - BAGSHOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR 4 TANNERS YARD
BAGSHOT
GU19 5HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STOOD LIMITED (until 14/09/2021)
STOOD LIMITED (until 14/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY HALTON | Sep 1959 | British | Director | 2021-10-18 | CURRENT |
MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2021-08-26 | CURRENT |
SOPHIE LAUREN GRIFFIN | Secretary | 2022-06-13 | CURRENT | ||
DIANA ELIZABETH GRIFFIN | Secretary | 2022-06-13 | CURRENT | ||
CHARLOTTE ELIZABETH GRIFFIN | Secretary | 2022-06-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connaught Care Bedhampton Group Limited | 2023-09-27 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Anthony Halton | 2021-10-18 - 2023-09-27 | 9/1959 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Craig Griffin | 2021-08-26 - 2023-09-27 | 4/1967 | Bagshot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-23 | 31-03-2023 | 30,430 Cash -130,863 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-14 | 31-03-2022 | 100 Cash 200 equity |