Laurels Care Home Limited is a private limited company located at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. Incorporated on 2019-10-24, this 4-year-old company is run by 3 directors.
Director Christopher R., appointed on 27 October 2021. Director Amrit M., appointed on 11 August 2020. Director Sachin U., appointed on 26 November 2019.
The company is officially classified as "other residential care activities n.e.c." (SIC code: 87900). According to official records there was a change of name on 2019-12-19 and their previous name was Priory Cc56 Limited.
The latest confirmation statement was sent on 2022-10-23 and the deadline for the next filing is 2023-11-06. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | 2nd Floor The Priory Stomp Road |
Office Address2 | Burnham |
Town | Slough |
Post code | SL1 7LW |
Country of origin | United Kingdom |
Registration Number | 12280666 |
Date of Incorporation | Thu, 24th Oct 2019 |
Industry | Other residential care activities n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (132 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
Last confirmation statement dated | Sun, 23rd Oct 2022 |
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Belsize Healthcare Hph Limited from Slough, England. The abovementioned PSC is categorised as "a private limited liability 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. The second one in the persons with significant control register is Belsize Healthcare (Scotland) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Manpreet J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Belsize Healthcare Hph Limited
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Liability Company |
Country registered | England |
Place registered | United Kingdom Companies House |
Registration number | 12519118 |
Notified on | 7 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Belsize Healthcare (Scotland) Limited
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Liability Company |
Country registered | Scotland |
Place registered | United Kingdom Companies House |
Registration number | Sc647885 |
Notified on | 9 December 2019 |
Ceased on | 7 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Manpreet J.
Notified on | 24 October 2019 |
Ceased on | 9 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Priory Cc56 | December 19, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download (8 pages) |
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