My House Calow Ltd is a private limited company situated at Oaks Farm Lane, Calow, Chesterfield S44 5TA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-06, this 2-year-old company is run by 2 directors.
Director Barrie M., appointed on 06 August 2021. Director Lisa S., appointed on 06 August 2021.
The company is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "residential nursing care facilities" (SIC code: 87100). According to Companies House data there was a change of name on 2021-08-23 and their previous name was Ready To Be Renamed Shortly Ltd.
The latest confirmation statement was filed on 2023-08-05 and the deadline for the next filing is 2024-08-19. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Oaks Farm Lane |
| Office Address2 | Calow |
| Town | Chesterfield |
| Post code | S44 5TA |
| Country of origin | United Kingdom |
| Registration Number | 13553132 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 06 August 2021
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Hassocky Holdings Ltd from Chesterfield, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 PSC register is Lisa S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barrie M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hassocky Holdings Ltd
Hill Farm Hassocky Lane, Temple Normanton, Chesterfield, S42 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13069237 |
| Notified on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lisa S.
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barrie M.
| Notified on | 6 August 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ready To Be Renamed Shortly | August 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 223 | 70 991 |
| Current Assets | 16 540 | 149 772 |
| Debtors | 14 317 | 78 781 |
| Other Debtors | 14 317 | 16 667 |
| Other | ||
| Amounts Owed To Group Undertakings | 178 833 | 500 000 |
| Average Number Employees During Period | 5 | 34 |
| Creditors | 191 393 | 500 000 |
| Net Current Assets Liabilities | -174 853 | 42 370 |
| Other Creditors | 5 704 | 9 651 |
| Other Taxation Social Security Payable | 3 344 | 17 620 |
| Property Plant Equipment Gross Cost | 2 459 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 19 694 | |
| Total Assets Less Current Liabilities | -174 853 | 62 064 |
| Trade Creditors Trade Payables | 3 512 | 9 298 |
| Trade Debtors Trade Receivables | 62 114 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, December 2023 |
accounts | Free Download (9 pages) |
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