Cornelia Care Homes Limited in Amesbury SALISBURY

Cornelia Care Homes Limited SALISBURY

Founded in 2006, Cornelia Care Homes, classified under reg no. 05770421 is an active company. Currently registered at 1 Countess Road SP4 7DW, Salisbury the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Renuka T., Vasantha N.. Of them, Vasantha N. has been with the company the longest, being appointed on 9 January 2009 and Renuka T. has been with the company for the least time - from 8 July 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cornelia Care Homes Limited Address / Contact

Office Address	1 Countess Road
Office Address2	Amesbury
Town	Salisbury
Post code	SP4 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770421
Date of Incorporation	Wed, 5th Apr 2006
Industry	Residential nursing care facilities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Renuka T.

Position: Director

Appointed: 08 July 2010

Vasantha N.

Position: Director

Appointed: 09 January 2009

Viswanathan S.

Position: Secretary

Appointed: 09 January 2009

Resigned: 08 July 2009

Viswanathan S.

Position: Director

Appointed: 09 January 2009

Resigned: 08 July 2009

Chris C.

Position: Secretary

Appointed: 08 June 2007

Resigned: 09 January 2009

Bryn J.

Position: Secretary

Appointed: 05 April 2006

Resigned: 08 June 2007

Bryn J.

Position: Director

Appointed: 05 April 2006

Resigned: 08 June 2007

Stephen G.

Position: Director

Appointed: 05 April 2006

Resigned: 09 January 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Renuka T. This PSC and has 25-50% shares. The second entity in the PSC register is Vasantha N. This PSC owns 25-50% shares. Moving on, there is Siva N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Renuka T.

Notified on	7 April 2016
Nature of control:	25-50% shares

Vasantha N.

Notified on	7 April 2016
Nature of control:	25-50% shares

Siva N.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30
Net Worth	7	7

Balance Sheet
Debtors	1 629 510	1 629 510
Net Assets Liabilities Including Pension Asset Liability	7	7

Reserves/Capital
Called Up Share Capital	7	7
Shareholder Funds	7	7

Other
Accounting Period Subsidiary	2 013	2 014
Creditors Due After One Year	3 529 651	3 529 651
Fixed Asset Investments Cost Or Valuation		1 900 148
Investments Fixed Assets	1 900 148	1 900 148
Number Shares Allotted		7
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	7	7
Total Assets Less Current Liabilities	3 529 658	3 529 658

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 28th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 28th, March 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 21st, May 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 16th, July 2015	annual return	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on Thursday 16th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 11th, July 2014	annual return	Free Download (3 pages)
SH01	7.00 GBP is the capital in company's statement on Friday 11th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 15th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 17th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 8th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 14th, July 2011	annual return	Free Download (3 pages)
CH01	On Saturday 22nd January 2011 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (10 pages)
AD01	Change of registered office on Sunday 23rd January 2011 from 77 Foxley Lane Purley Surrey CR8 3HP filed on: 23rd, January 2011	address	Free Download (1 page)
AP01	New director appointment on Sunday 22nd August 2010. filed on: 22nd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 22nd, August 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 6th, May 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 2nd March 2010 from 14 Woodcote Lane Purley Surrey CR8 3HA filed on: 2nd, March 2010	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th December 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th December 2009 filed on: 15th, December 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (3 pages)
288a	On Wednesday 14th January 2009 Director and secretary appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288b	On Wednesday 14th January 2009 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On Wednesday 14th January 2009 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288b	On Wednesday 14th January 2009 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 14/01/2009 from unit 13 northern galleries fort fareham industrial estate newgate lane fareham hampshire PO14 1AH filed on: 14th, January 2009	address	Free Download (1 page)
287	Registered office changed on 10/09/2008 from bridge house bridge street wickham fareham hampshire PO17 5JH filed on: 10th, September 2008	address	Free Download (1 page)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
288b	On Friday 22nd June 2007 Secretary resigned;director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On Friday 22nd June 2007 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288a	On Friday 22nd June 2007 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288b	On Friday 22nd June 2007 Secretary resigned;director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
363s	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 4th June 2007 (Director's particulars changed)	annual return
363s	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 02/10/06 from: bridge house bridge street wickham fareham hampshire PO17 5JH filed on: 2nd, October 2006	address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: bridge house bridge street wickham fareham hampshire PO17 5JH filed on: 2nd, October 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 5 russell buildings 86 west street portchester fareham hampshire PO16 9UI filed on: 15th, September 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 5 russell buildings 86 west street portchester fareham hampshire PO16 9UI filed on: 15th, September 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 26th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 26th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Wednesday 3rd May 2006. Value of each share 1 £, total number of shares: 7. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wednesday 3rd May 2006. Value of each share 1 £, total number of shares: 7. filed on: 11th, May 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (15 pages)

Cornelia Care Homes Limited SALISBURY

Cornelia Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Renuka T.

Vasantha N.

Viswanathan S.

Viswanathan S.

Chris C.

Bryn J.

Bryn J.

Stephen G.

People with significant control

Annual reports financial information

Company filings

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