Liphook Care Home Ltd. net worth, address, company information. Free

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Liphook Care Home Ltd (number 09327722) is a private limited company legally formed on 2014-11-26 in England. This enterprise was registered at 1 Benjamin Street, London EC1M 5QL. Changed on 2016-05-21, the previous name this firm utilized was Chichester Care Home Limited. Liphook Care Home Ltd is operating under SIC code: 87100 that means "residential nursing care facilities".

Company details

Name	Liphook Care Home Ltd
Number	09327722
Date of Incorporation:	26th November 2014
End of financial year:	31 December
Address:	1 Benjamin Street, London, EC1M 5QL
SIC code:	87100 - Residential nursing care facilities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: David D. (appointed on 18 May 2018), Helen D. (appointment date: 18 May 2018), Emil G. (appointed on 28 September 2016). The Companies House lists 2 persons of significant control, namely: Acc 1 Limited is located at Benjamin Street, EC1M 5QL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oliver S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acc 1 Limited

31 October 2016

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09915637
Nature of control:	75,01-100% shares 75,01-100% voting rights

Oliver S.

6 April 2016 - 31 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, November 2023 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 26th Nov 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thu, 26th Nov 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 28th Jun 2019 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 25th Nov 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 28th Jul 2018 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Jun 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Jun 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 28th Jun 2019. New Address: 1 Benjamin Street London EC1M 5QL. Previous address: 1 Benjamin Street London EC1M 5QG United Kingdom filed on: 28th, June 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (12 pages)
(AD01) Address change date: Wed, 5th Jun 2019. New Address: 1 Benjamin Street London EC1M 5QG. Previous address: 1 Kings Arms Yard London EC2R 7AF England filed on: 5th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 26th Nov 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 10th Oct 2018. New Address: 1 Kings Arms Yard London EC2R 7AF. Previous address: Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA filed on: 10th, October 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (11 pages)
(AP01) On Fri, 18th May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 26th Nov 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 31st Oct 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 31st Oct 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from Wed, 30th Nov 2016 to Sat, 31st Dec 2016 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 26th Nov 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 29th Nov 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093277220001, created on Thu, 13th Oct 2016 filed on: 18th, October 2016 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, October 2016 \| resolution	Free Download (21 pages)
(AP01) On Wed, 28th Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed chichester care home LIMITEDcertificate issued on 21/05/16 filed on: 21st, May 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Dec 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 26th, November 2014 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Wed, 26th Nov 2014: 1.00 GBP capital

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