4awh Care Group Limited is a private limited company situated at Cabot Square Capital Llp, 1 Connaught Place, London W2 2ET. Incorporated on 2018-11-07, this 2-year-old company is run by 5 directors.
Director Christopher S., appointed on 23 July 2019. Director Anthony A., appointed on 30 March 2019. Director Adam W., appointed on 30 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2020-11-06 and the date for the following filing is 2021-11-20. Moreover, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.
| Office Address | Cabot Square Capital Llp |
| Office Address2 | 1 Connaught Place |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 11666274 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 30th Sep 2021 (216 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 20th Nov 2021 (2021-11-20) |
| Last confirmation statement dated | Fri, 6th Nov 2020 |
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 07 November 2018
The list of PSCs who own or have control over the company includes 3 names. As we established, there is 4Awh Finance Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cabot Square Capital Llp that entered London as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cs Capital Partners V (Fp) Llp, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
4awh Finance Limited
C/O Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cabot Square Capital Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc366397 |
| Notified on | 7 November 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cs Capital Partners V (Fp) Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc398340 |
| Notified on | 7 November 2018 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th November 2020 filed on: 6th, November 2020 |
confirmation statement | Free Download (3 pages) |
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