Meadowvale Care (bathgate) Limited is a private limited company located at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. Incorporated on 2019-11-06, 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 classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to Companies House database there was a name change on 2020-01-07 and their previous name was Priory Cc69 Limited.
The latest confirmation statement was filed on 2022-11-05 and the deadline for the following filing is 2023-11-19. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due 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 | 12300049 |
Date of Incorporation | Wed, 6th Nov 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 (157 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
Last confirmation statement dated | Sat, 5th Nov 2022 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Belsize Healthcare Hph Limited from Slough, England. This PSC is classified as "a private limited liability company", 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. The second entity in the PSC register is Belsize Healthcare (Scotland) Limited that put Edinburgh, Scotland as the 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. Moving on, there is Manpreet J., who also fulfils the Companies House requirements to be categorised 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 | 6 November 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 Cc69 | January 7, 2020 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2022 filed on: 14th, January 2024 |
accounts | Free Download (8 pages) |
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