Founded in 2015, Longlands Care Home (middlesbrough), classified under reg no. 09827138 is an active company. Currently registered at Longlands Care Home 35 Longlands Road TS4 2JS, Middlesbrough the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Nicholas K., Anthony M.. Of them, Nicholas K., Anthony M. have been with the company the longest, being appointed on 1 April 2022. Currenlty, the firm lists one former director, whose name is Petrina M. and who left the the firm on 1 April 2022. In addition, there is one former secretary - Anthony M. who worked with the the firm until 1 April 2022.
| Office Address | Longlands Care Home 35 Longlands Road |
| Office Address2 | Longlands |
| Town | Middlesbrough |
| Post code | TS4 2JS |
| Country of origin | United Kingdom |
| Registration Number | 09827138 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Constantia Healthcare Group Ltd from Beverley, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony M. This PSC has significiant influence or control over the company,. The third one is Petrina M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Constantia Healthcare Group Ltd
Suite C The Hall, Lairgate, Beverley, HU17 8HL, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08977675 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Anthony M.
| Notified on | 1 January 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Petrina M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophia M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Debtors | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | |||||||
| Called Up Share Capital Not Paid | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/15 filed on: 28th, October 2023 |
confirmation statement | Free Download (4 pages) |
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