Cv Wellbeing Limited is a private limited company that can be found at Parklands Nursing Home Newport Road, Woolstone, Milton Keynes MK15 0AA. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 2 directors and 1 secretary.
Director Caroline V., appointed on 06 April 2017. Director Clarence V., appointed on 06 April 2017.
Moving on to secretaries, we can name: Caroline V., appointed on 06 April 2017.
The company is categorised as "medical nursing home activities" (Standard Industrial Classification: 86102).
The last confirmation statement was filed on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Parklands Nursing Home Newport Road |
| Office Address2 | Woolstone |
| Town | Milton Keynes |
| Post code | MK15 0AA |
| Country of origin | United Kingdom |
| Registration Number | 10712880 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 06 April 2017
Position: Secretary
Appointed: 06 April 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Grangewell Investments Ltd from Kettering, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clarence V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Grangewell Investments Ltd
Grange Farm Shotwell Mill Lane, Rothwell, Kettering, NN14 6HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04368527 |
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clarence V.
| Notified on | 6 April 2017 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline V.
| Notified on | 6 April 2017 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 859 | 266 | 895 | 1 346 | |
| Current Assets | 100 | 24 773 | 37 180 | 79 010 | 113 638 | |
| Debtors | 23 914 | 36 914 | 78 115 | 112 292 | ||
| Net Assets Liabilities | 100 | 100 | 4 143 | 8 380 | 48 612 | 87 482 |
| Other | ||||||
| Average Number Employees During Period | 30 | 27 | 27 | 33 | ||
| Creditors | 20 630 | 28 800 | 30 398 | 26 156 | ||
| Net Current Assets Liabilities | 100 | 4 143 | 8 380 | 48 612 | 87 482 | |
| Total Assets Less Current Liabilities | 100 | 4 143 | 8 380 | 48 612 | 87 482 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
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