Harrogate Nursing Home Investment Limited LONDON


Harrogate Nursing Home Investment started in year 2009 as Private Limited Company with registration number 06835576. The Harrogate Nursing Home Investment company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Foframe House, 2nd Floor. Postal code: NW4 2EF.

At present there are 3 directors in the the company, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Harrogate Nursing Home Investment Limited Address / Contact

Office Address Foframe House, 2nd Floor
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06835576
Date of Incorporation Tue, 3rd Mar 2009
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

David J.

Position: Director

Appointed: 03 March 2009

David J.

Position: Secretary

Appointed: 03 March 2009

Irvine J.

Position: Director

Appointed: 03 March 2009

Philip J.

Position: Director

Appointed: 03 March 2009

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is David J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Philip J. This PSC owns 25-50% shares. Then there is Irvine J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

David J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Irvine J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312022-12-312023-12-31
Net Worth33  
Balance Sheet
Net Assets Liabilities  33
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted 3 3
Par Value Share 1 1
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates March 3, 2024
filed on: 5th, March 2024
Free Download (3 pages)

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