Majesticare Wokingham Limited is a private limited company located at Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JS. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors and 1 secretary.
Director Steven O., appointed on 28 July 2021. Director Roger P., appointed on 28 July 2021.
Changing the topic to secretaries, we can mention: Steven O., appointed on 28 July 2021.
The company is categorised as "residential nursing care facilities" (SIC: 87100).
The latest confirmation statement was filed on 2023-07-26 and the due date for the following filing is 2024-08-09. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent 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 | 13534916 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Residential nursing care facilities |
| 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 | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
Position: Secretary
Appointed: 28 July 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Majesticare Wokingham (Holdings) Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a private company limited by shares", 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.
Majesticare Wokingham (Holdings) Limited
Holly Villa 27 Crewe Road, Alsager, Stoke-On-Trent, ST7 2EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13526557 |
| Notified on | 28 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% 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 | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed majesticare wokingham LIMITEDcertificate issued on 05/03/24 filed on: 5th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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