Croft House Care Home Limited KEIGHLEY


Croft House Care Home started in year 2006 as Private Limited Company with registration number 05959508. The Croft House Care Home company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Keighley at Main Road. Postal code: BD20 7SJ. Since November 9, 2006 Croft House Care Home Limited is no longer carrying the name Croft House Residential Home.

The company has 2 directors, namely Uthayanan T., Kajakulan R.. Of them, Uthayanan T., Kajakulan R. have been with the company the longest, being appointed on 22 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Victoria B. who worked with the the company until 22 August 2023.

Croft House Care Home Limited Address / Contact

Office Address Main Road
Office Address2 Eastburn
Town Keighley
Post code BD20 7SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05959508
Date of Incorporation Mon, 9th Oct 2006
Industry Other human health activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Uthayanan T.

Position: Director

Appointed: 22 August 2023

Kajakulan R.

Position: Director

Appointed: 22 August 2023

Lesa B.

Position: Director

Appointed: 01 April 2012

Resigned: 22 August 2023

Shirley B.

Position: Director

Appointed: 09 October 2006

Resigned: 24 September 2008

Douglas B.

Position: Director

Appointed: 09 October 2006

Resigned: 24 September 2008

Giles B.

Position: Director

Appointed: 09 October 2006

Resigned: 22 August 2023

Victoria B.

Position: Secretary

Appointed: 09 October 2006

Resigned: 22 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Honoriscare Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Victoria B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giles B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Honoriscare Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14050045
Notified on 22 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria B.

Notified on 1 August 2023
Ceased on 22 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Giles B.

Notified on 6 October 2016
Ceased on 22 August 2023
Nature of control: 50,01-75% shares

Company previous names

Croft House Residential Home November 9, 2006

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 059595080002, created on August 22, 2023
filed on: 1st, September 2023
Free Download (50 pages)

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