Orchard Care Homes.com Holdings Limited in Hornbeam Park HARROGATE

Orchard Care Homes.com Holdings Limited HARROGATE

Orchard Care Homes. Holdings started in year 2007 as Private Limited Company with registration number 06061481. The Orchard Care Homes. Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harrogate at The Hamlet. Postal code: HG2 8RE. Since 2007/10/03 Orchard Care Homes.com Holdings Limited is no longer carrying the name L&P 171.

The firm has 2 directors, namely Hayden K., Deborah J.. Of them, Deborah J. has been with the company the longest, being appointed on 25 May 2012 and Hayden K. has been with the company for the least time - from 1 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orchard Care Homes.com Holdings Limited Address / Contact

Office Address	The Hamlet
Office Address2	Hornbeam Park
Town	Harrogate
Post code	HG2 8RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061481
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	27th September
Company age	17 years old
Account next due date	Tue, 27th Jun 2023 (307 days after)
Account last made up date	Tue, 28th Sep 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Hayden K.

Position: Director

Appointed: 01 May 2020

Deborah J.

Position: Director

Appointed: 25 May 2012

Thomas B.

Position: Director

Appointed: 20 June 2017

Resigned: 01 October 2019

Lorraine L.

Position: Director

Appointed: 20 June 2017

Resigned: 01 May 2020

Charles L.

Position: Director

Appointed: 09 May 2012

Resigned: 30 June 2016

Timothy D.

Position: Director

Appointed: 09 May 2012

Resigned: 23 June 2015

Christian P.

Position: Director

Appointed: 28 April 2009

Resigned: 25 November 2009

Philip T.

Position: Director

Appointed: 12 November 2007

Resigned: 01 August 2017

Ian W.

Position: Director

Appointed: 27 July 2007

Resigned: 02 January 2013

Julia D.

Position: Secretary

Appointed: 24 May 2007

Resigned: 25 May 2012

Paul M.

Position: Director

Appointed: 16 April 2007

Resigned: 20 June 2017

Linda G.

Position: Secretary

Appointed: 16 April 2007

Resigned: 24 May 2007

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 23 January 2007

Resigned: 17 April 2007

Lee & Priestley Limited

Position: Director

Appointed: 23 January 2007

Resigned: 17 April 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Plum Bidco Limited from Harrogate, England. The abovementioned PSC is classified as "a united kingdom (england and wales)", 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.

Plum Bidco Limited

The Hamlet Hornbeam Park, Harrogate, HG2 8RE, England

Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	09593529
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

L&P 171	October 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/28 filed on: 15th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/28 filed on: 15th, November 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/09/28 filed on: 4th, January 2023	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2021/09/27 filed on: 16th, September 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/09/28 filed on: 7th, January 2022	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2020/09/28 filed on: 29th, June 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/29 filed on: 13th, May 2021	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2019/09/29, originally was 2019/09/30. filed on: 30th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, November 2019	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2018/09/30 from 2018/03/30 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 19th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 3rd, April 2016	annual return	Free Download (7 pages)
SH01	47349.39 GBP is the capital in company's statement on 2016/04/03	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, July 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 9th, July 2015	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, July 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 23rd, March 2015	annual return	Free Download (8 pages)
SH01	47349.39 GBP is the capital in company's statement on 2015/06/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 9th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 3rd, April 2014	annual return	Free Download (9 pages)
SH01	46411.89 GBP is the capital in company's statement on 2014/04/03	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, July 2013	resolution	Free Download (9 pages)
SH01	46411.89 GBP is the capital in company's statement on 2013/06/12 filed on: 2nd, July 2013	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2013	resolution	Free Download (76 pages)
SH01	3080.02 GBP is the capital in company's statement on 2013/03/07 filed on: 28th, March 2013	capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 28th, March 2013	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 22nd, February 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 1st, May 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 20th, February 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 12th, October 2010	accounts	Free Download (28 pages)
SH01	3080.09 GBP is the capital in company's statement on 2010/05/17 filed on: 26th, May 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, May 2010	resolution	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 26th, May 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 19th, May 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 2nd, February 2010	annual return	Free Download (12 pages)
123	Nc inc already adjusted 28/04/09 filed on: 16th, May 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 16th, May 2009	resolution	Free Download (27 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, September 2007	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, September 2007	incorporation	Free Download (25 pages)
88(2)R	Alloted 19401 shares on 2007/06/08. Value of each share 0.01 £, total number of shares: 1194. filed on: 28th, June 2007	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2007	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, June 2007	resolution	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2007	resolution	Free Download (28 pages)
122	S-div 08/06/07 filed on: 28th, June 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, June 2007	accounts	Free Download (1 page)
122	S-div 08/06/07 filed on: 28th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 19401 shares on 2007/06/08. Value of each share 0.01 £, total number of shares: 1194. filed on: 28th, June 2007	capital	Free Download (4 pages)
88(2)R	Alloted 99900 shares on 2007/06/08. Value of each share 0.01 £, total number of shares: 1000. filed on: 28th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on 2007/06/08. Value of each share 0.01 £, total number of shares: 1000. filed on: 28th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, June 2007	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (17 pages)

Orchard Care Homes.com Holdings Limited HARROGATE

Orchard Care Homes.com Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hayden K.

Deborah J.

Thomas B.

Lorraine L.

Charles L.

Timothy D.

Christian P.

Philip T.

Ian W.

Julia D.

Paul M.

Linda G.

Lee & Priestley Secretary Limited

Lee & Priestley Limited

People with significant control

Company previous names

Company filings

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