Majesticare Wokingham (holdings) Limited is a private limited company located at Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JS. Incorporated on 2021-07-23, this 2-year-old company is run by 2 directors and 1 secretary.
Director Steven O., appointed on 23 July 2021. Director Roger P., appointed on 23 July 2021.
Switching the focus to secretaries, we can mention: Steven O., appointed on 23 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-22 and the date for the following filing is 2024-08-05. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Nova House Hall Farm Way |
| Office Address2 | Smalley |
| Town | Ilkeston |
| Post code | DE7 6JS |
| Country of origin | United Kingdom |
| Registration Number | 13526557 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Roger P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Roger P.
| Notified on | 23 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | |
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
| Number Shares Allotted | 4 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed majesticare wokingham (holdings) LIMITEDcertificate issued on 05/03/24 filed on: 5th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy