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4awh P02 Limited LONDON


4awh P02 Limited is a private limited company that can be found at Cabot Square Capital Llp, 1 Connaught Place, London W2 2ET. Incorporated on 2019-04-24, this 1-year-old company is run by 5 directors.
Director Christopher S., appointed on 23 July 2019. Director Adam W., appointed on 24 April 2019. Director Keith M., appointed on 24 April 2019.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (SIC: 87300).
The last confirmation statement was sent on 2020-04-23 and the due date for the following filing is 2021-05-07. What is more, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

4awh P02 Limited Address / Contact

Office Address Cabot Square Capital Llp
Office Address2 1 Connaught Place
Town London
Post code W2 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11959833
Date of Incorporation Wed, 24th Apr 2019
Industry Residential nursing care facilities
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 7th May 2021 (2021-05-07)
Last confirmation statement dated Thu, 23rd Apr 2020

Company staff

Christopher S.

Position: Director

Appointed: 23 July 2019

Adam W.

Position: Director

Appointed: 24 April 2019

Keith M.

Position: Director

Appointed: 24 April 2019

Edward M.

Position: Director

Appointed: 24 April 2019

Anthony A.

Position: Director

Appointed: 24 April 2019

Alistair H.

Position: Director

Appointed: 24 April 2019

Resigned: 23 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is 4Awh Care Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.

4awh Care Group Limited

Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 11666274
Notified on 24 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2019/12/31
filed on: 14th, October 2020
Free Download (15 pages)

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