Conquest Care Homes (norfolk) Limited in 80 Hammersmith Road LONDON

Conquest Care Homes (norfolk) Limited LONDON

Conquest Care Homes (norfolk) started in year 1994 as Private Limited Company with registration number 02894168. The Conquest Care Homes (norfolk) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since 1994/03/15 Conquest Care Homes (norfolk) Limited is no longer carrying the name Moorfinch.

Currently there are 3 directors in the the firm, namely Rebekah C., David H. and James L.. In addition one secretary - David H. - is with the company. 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.

Conquest Care Homes (norfolk) Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02894168
Date of Incorporation	Wed, 2nd Feb 1994
Industry	Other human health activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Rebekah C.

Position: Director

Appointed: 08 December 2021

David H.

Position: Director

Appointed: 12 July 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 14 April 2011

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Christopher T.

Position: Director

Appointed: 26 July 2011

Resigned: 20 June 2013

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 April 2011

Christine C.

Position: Director

Appointed: 16 June 2009

Resigned: 14 April 2011

Sarah H.

Position: Director

Appointed: 16 June 2009

Resigned: 31 July 2011

Scott M.

Position: Secretary

Appointed: 18 February 2009

Resigned: 14 April 2011

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2011

Peter C.

Position: Director

Appointed: 01 July 2006

Resigned: 16 June 2009

David F.

Position: Director

Appointed: 20 April 2006

Resigned: 30 June 2006

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 20 February 2009

Julian S.

Position: Director

Appointed: 06 March 2006

Resigned: 27 November 2006

Denise K.

Position: Director

Appointed: 06 March 2006

Resigned: 28 September 2007

Mary P.

Position: Director

Appointed: 21 December 2005

Resigned: 20 April 2006

Michael B.

Position: Director

Appointed: 05 August 2004

Resigned: 18 November 2005

Albert S.

Position: Director

Appointed: 19 April 2004

Resigned: 14 April 2011

Leslie C.

Position: Director

Appointed: 01 January 2004

Resigned: 31 July 2004

Alan T.

Position: Director

Appointed: 01 April 2003

Resigned: 17 October 2003

Carol A.

Position: Director

Appointed: 24 March 2003

Resigned: 06 August 2004

Michael S.

Position: Director

Appointed: 14 April 2000

Resigned: 20 May 2004

George B.

Position: Director

Appointed: 14 April 2000

Resigned: 14 March 2003

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 14 April 2000

Resigned: 18 February 2009

Paul K.

Position: Director

Appointed: 26 May 1995

Resigned: 14 April 2000

Denise L.

Position: Director

Appointed: 26 May 1995

Resigned: 14 April 2000

John S.

Position: Director

Appointed: 25 February 1994

Resigned: 14 April 2000

John S.

Position: Secretary

Appointed: 25 February 1994

Resigned: 14 April 2000

Vincent E.

Position: Director

Appointed: 25 February 1994

Resigned: 14 April 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1994

Resigned: 25 February 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 February 1994

Resigned: 25 February 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Craegmoor Holdings Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Craegmoor Holdings Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	3830300
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Moorfinch	March 15, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, December 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, March 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, March 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 13/04/01 to 31/12/00 filed on: 9th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/04/01 to 31/12/00 filed on: 9th, April 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/04/13 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/04/13 filed on: 13th, February 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 13/04/00 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 13/04/00 filed on: 7th, June 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 18th, October 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 18th, October 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 23rd, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 23rd, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 17th, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 17th, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 25th, January 1997	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 17th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 17th, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 18th, October 1995	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, October 1994	accounts	Free Download

Conquest Care Homes (norfolk) Limited LONDON

Conquest Care Homes (norfolk) Limited Address / Contact

Company Information / Profile

Company staff

Rebekah C.

David H.

James L.

David H.

Ryan J.

Trevor T.

Nigel M.

Mark M.

Tom R.

Christopher T.

Jason L.

Matthew F.

Philip S.

Julian B.

Christine C.

Sarah H.

Scott M.

David M.

Peter C.

David F.

Charles C.

Julian S.

Denise K.

Mary P.

Michael B.

Albert S.

Leslie C.

Alan T.

Carol A.

Michael S.

George B.

Blg (professional Services) Limited

Paul K.

Denise L.

John S.

John S.

Vincent E.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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