Croftwood Care Uk Limited in Addlestone SURREY

Croftwood Care Uk Limited SURREY

Croftwood Care Uk Limited is a private limited company located at 238 Station Road, Addlestone, Surrey KT15 2PS. Incorporated on 2017-04-11, this 7-year-old company is run by 3 directors and 1 secretary.
Director Paul N., appointed on 22 July 2020. Director Colin F., appointed on 11 April 2017. Director Mahesh P., appointed on 11 April 2017.
Changing the topic to secretaries, we can mention: John A., appointed on 11 April 2017.
The company is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
The latest confirmation statement was filed on 2023-04-10 and the due date for the following filing is 2024-04-24. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Croftwood Care Uk Limited Address / Contact

Office Address	238 Station Road
Office Address2	Addlestone
Town	Surrey
Post code	KT15 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10721289
Date of Incorporation	Tue, 11th Apr 2017
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Paul N.

Position: Director

Appointed: 22 July 2020

Colin F.

Position: Director

Appointed: 11 April 2017

John A.

Position: Secretary

Appointed: 11 April 2017

Mahesh P.

Position: Director

Appointed: 11 April 2017

Philip H.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

David B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Rupert B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Andrew C.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Alka P.

Position: Director

Appointed: 11 April 2017

Resigned: 13 March 2019

John A.

Position: Director

Appointed: 11 April 2017

Resigned: 03 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Minster Care Group Limited from Addlestone, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.

Minster Care Group Limited

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	10721304
Notified on	4 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates April 10, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, December 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 13th, January 2022	accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 20th, February 2021	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 20th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 20th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, February 2021	accounts	Free Download (37 pages)
AP01	On July 22, 2020 new director was appointed. filed on: 22nd, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 10th, April 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 24th, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, October 2019	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 23rd, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 23rd, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates April 10, 2019 filed on: 25th, April 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: March 13, 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 11th, January 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 11th, January 2019	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 5th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 5th, January 2019	other	Free Download (3 pages)
PSC02	Notification of a person with significant control May 4, 2017 filed on: 20th, July 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement July 19, 2018 filed on: 19th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 4, 2018 to March 31, 2018 filed on: 19th, February 2018	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/05/17 filed on: 6th, February 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/05/17 filed on: 6th, February 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to May 4, 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/05/17 filed on: 6th, February 2018	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from April 30, 2018 to May 4, 2017 filed on: 18th, October 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 4, 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	On May 3, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (3 pages)
AP01	On May 3, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (3 pages)
AP01	On May 3, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (3 pages)
AP01	On May 3, 2017 new director was appointed. filed on: 1st, June 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 3, 2017 filed on: 23rd, May 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2017	incorporation	Free Download (34 pages)

Croftwood Care Uk Limited SURREY

Croftwood Care Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Colin F.

John A.

Mahesh P.

Philip H.

David B.

Rupert B.

Andrew C.

Alka P.

John A.

People with significant control

Company filings

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