Cc Balmoral Holdings Ltd is a private limited company located at Kingston Nursing Home 7 Park Crescent, Roundhay, Leeds LS8 1DH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-07, this 4-year-old company is run by 1 director.
Director Etay G., appointed on 11 April 2022.
The company is categorised as "residential nursing care facilities" (SIC code: 87100).
The latest confirmation statement was filed on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Moreover, the accounts were filed on 29 November 2022 and the next filing is due on 29 August 2024.
| Office Address | Kingston Nursing Home 7 Park Crescent |
| Office Address2 | Roundhay |
| Town | Leeds |
| Post code | LS8 1DH |
| Country of origin | United Kingdom |
| Registration Number | 12303753 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Residential nursing care facilities |
| End of financial Year | 29th November |
| Company age | 5 years old |
| Account next due date | Thu, 29th Aug 2024 (93 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 11 April 2022
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Cartwright Care Holdings Ltd from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven H. This PSC owns 25-50% shares. Moving on, there is Albert O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Cartwright Care Holdings Ltd
Kingston Nursing Home 7 Park Crescent, Leeds, LS8 1DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12171116 |
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 30 December 2020 |
| Ceased on | 27 November 2021 |
| Nature of control: |
25-50% shares |
Albert O.
| Notified on | 7 November 2019 |
| Ceased on | 30 December 2020 |
| Nature of control: |
significiant influence or control |
Denise O.
| Notified on | 7 November 2019 |
| Ceased on | 30 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-06 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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