Herewards House Ltd (reg no 09123334) is a private limited company created on 2014-07-09. This business was registered at Herewards House, 15 Ray Park Avenue, Maidenhead SL6 8DP. Herewards House Ltd operates SIC code: 86102 that means "medical nursing home activities".

Company details

Name Herewards House Ltd
Number 09123334
Date of Incorporation: 2014/07/09
End of financial year: 30 September
Address: Herewards House, 15 Ray Park Avenue, Maidenhead, SL6 8DP
SIC code: 86102 - Medical nursing home activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Bolah R. (appointed on 09 July 2014), Sangeeta R. (appointment date: 09 July 2014). The Companies House indexes 7 persons of significant control, namely: Sangeeta R. has 1/2 or less of shares, 1/2 or less of voting rights, Bolah R. has 1/2 or less of shares, 1/2 or less of voting rights, Sangeeta R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 100 100 100 100 100 100 100 100
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100

People with significant control

Sangeeta R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bolah R.
30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sangeeta R.
30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bolah R.
6 April 2016
Nature of control: right to appoint and remove directors
Dhanwantee S.
6 April 2016 - 30 September 2016
Nature of control: right to appoint and remove directors
Bedanan S.
6 April 2016 - 30 September 2016
Nature of control: right to appoint and remove directors
Bbsd Care Homes Ltd
6 April 2016 - 30 September 2016
Address Herewards House 15 Ray Park Avenue, Maindenhead, Berkshire, SL6 8DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09120399
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sun, 9th Jul 2023
filed on: 20th, July 2023 | confirmation statement
Free Download (3 pages)