Cornwall Care Property Limited. net worth, address, company information. Free

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Cornwall Care Property Limited (reg no 07128514) is a private limited company incorporated on 2010-01-18 originating in England. The enterprise is registered at Sanctuary House Chamber Court, Castle Street, Worcester WR1 3ZQ. Changed on 2013-03-18, the previous name this business utilized was Cornwall Care (St. Ives) Limited. Cornwall Care Property Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Cornwall Care Property Limited
Number	07128514
Date of Incorporation:	Mon, 18th Jan 2010
End of financial year:	31 March
Address:	Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ
SIC code:	41100 - Development of building projects

As for the 6 directors that can be found in this business, we can name: James W. (in the company from 21 October 2022), Peter W. (appointment date: 21 October 2022), Nathan W. (appointed on 21 October 2022). 1 secretary is present: Nicole S. (appointed on 21 October 2022). The Companies House lists 2 persons of significant control, namely: Cornwall Care Services Limited can be reached at Chamber Court, Castle Street, WR1 3ZQ Worcester. The corporate PSC owns over 3/4 of shares,. Cornwall Care Limited can be reached at Chamber Court, Castle Street, WR1 3ZQ Worcester. The corporate PSC owns.

Directors

People with significant control

Cornwall Care Services Limited

11 January 2023

Address	Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07607721
Nature of control:	75,01-100% shares

Cornwall Care Limited

11 January 2023

Address	Sanctuary House Chamber Court, Castle Street, Worcester, WR1 3ZQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	03079623
Nature of control:	right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2023 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 7th, November 2022 \| incorporation	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 21st Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AP03) On Fri, 21st Oct 2022, company appointed a new person to the position of a secretary filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 21st Oct 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England on Wed, 2nd Nov 2022 to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ filed on: 2nd, November 2022 \| address	Free Download (1 page)
(AP01) On Fri, 21st Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On Mon, 5th Sep 2022 new director was appointed. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Mar 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, January 2022 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9NY on Fri, 19th Nov 2021 to Cornwall Care Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF filed on: 19th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Oct 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Oct 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 26th Sep 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sat, 26th Sep 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AP03) On Tue, 11th Aug 2020, company appointed a new person to the position of a secretary filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, August 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Sun, 31st Mar 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sun, 31st Mar 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 4th Oct 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 27th Apr 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 19th Apr 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 10th May 2017 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Apr 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Apr 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Dec 2016 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Dec 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(AP03) On Tue, 16th Aug 2016, company appointed a new person to the position of a secretary filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Thu, 12th Nov 2015 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 12th Nov 2015 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, December 2015 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, December 2015 \| resolution	Free Download (2 pages)
(AP01) On Fri, 27th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Nov 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Oct 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 17th Jun 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 1st Nov 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AP01) On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed cornwall care (st. Ives) LIMITEDcertificate issued on 18/03/13 filed on: 18th, March 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(AP03) On Mon, 20th Aug 2012, company appointed a new person to the position of a secretary filed on: 20th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on Thu, 14th Jun 2012. Old Address: Cornwall Care House Truro Business Park Threemilestone Truro Cornwall TR4 9LD filed on: 14th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Thu, 12th Jan 2012 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 12th Jan 2012 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, October 2011 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 14th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
(AP01) On Wed, 14th Apr 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 5th Mar 2010 new director was appointed. filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2010 \| incorporation	Free Download (31 pages)

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