Care Home Property Services Limited GERRARDS CROSS


Care Home Property Services Limited is a private limited company that can be found at Suite 1 Noble House, Mount Hill Lane, Gerrards Cross SL9 8SU. Its total net worth is valued to be roughly 200 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Leon L., appointed on 14 September 2017.
The company is officially categorised as "combined facilities support activities" (SIC code: 81100).
The last confirmation statement was sent on 2023-09-13 and the deadline for the next filing is 2024-09-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Care Home Property Services Limited Address / Contact

Office Address Suite 1 Noble House
Office Address2 Mount Hill Lane
Town Gerrards Cross
Post code SL9 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10964268
Date of Incorporation Thu, 14th Sep 2017
Industry Combined facilities support activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Leon L.

Position: Director

Appointed: 14 September 2017

Jacob G.

Position: Director

Appointed: 14 September 2017

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats established, there is Janet L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Leon L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julian W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet L.

Notified on 4 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Leon L.

Notified on 4 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Julian W.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Janet L.

Notified on 1 November 2017
Ceased on 4 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Leon L.

Notified on 14 September 2017
Ceased on 1 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Jacob G.

Notified on 14 September 2017
Ceased on 1 November 2017
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth200    
Balance Sheet
Cash Bank On Hand200160160160160
Cash Bank In Hand200    
Net Assets Liabilities Including Pension Asset Liability200    
Reserves/Capital
Shareholder Funds200    
Other
Average Number Employees During Period 1   
Net Current Assets Liabilities200160160160160
Number Shares Issued Fully Paid 200200200200
Par Value Share 1111
Total Consideration200    
Total Nominal Value200    
Total Number Shares Issued200    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, October 2023
Free Download (6 pages)

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