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 - BAGSHOT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGECARE MG1 LTD WATFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CAVENDISH CLOSE LIMITED PLYMOUTH UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
STARFAYRE LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTON GRANGE CARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DORMY HOUSE (SUNNINGDALE) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
STARFAYRE (WOODLAND) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOWERTREND LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (GUILDFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (SEWARDSTONE) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (CHINGFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (DEVELOPMENTS) LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
CHERRY WOOD GRANGE CHELMSFORD LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CAREBASE (REDHILL) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (CLAREMONT) LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CAREBASE (HISTON) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
NORTH HEATH CARE HOME LTD LONDON Active FULL 87900 - Other residential care activities n.e.c.
LAWRENCE CARE (MAIDS MORETON) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CONNAUGHT CARE MANAGEMENT LTD STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUEENSGATE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities

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

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