Etive House Care Home Ltd. net worth, address, company information. Free

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Etive House Care Home Ltd (reg no 11942224) is a private limited company started on 2019-04-12 originating in United Kingdom. This enterprise can be found at 2Nd Floor, The Priory, Stomp Road, Burnham SL1 7LW. Changed on 2019-05-08, the previous name the business utilized was Lynn Of Lorne Care Limited. Etive House Care Home Ltd operates Standard Industrial Classification: 87100 which stands for "residential nursing care facilities".

Company details

Name	Etive House Care Home Ltd
Number	11942224
Date of Incorporation:	12th April 2019
End of financial year:	30 September
Address:	2nd Floor, The Priory, Stomp Road, Burnham, SL1 7LW
SIC code:	87100 - Residential nursing care facilities

As for the 3 directors that can be found in this particular business, we can name: Christopher R. (appointed on 26 October 2021), Manpreet J. (appointment date: 12 April 2019), Gurkirpal T. (appointed on 12 April 2019). The Companies House reports 2 persons of significant control, namely: Magnus Care Group Limited can be reached at Stomp Road, SL1 7LW Burnham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tenm Iii Limited can be reached at Stomp Road, SL1 7LW Burnham, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Magnus Care Group Limited

23 December 2021

Address	The Priory Stomp Road, Burnham, SL1 7LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	11341172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tenm Iii Limited

12 April 2019 - 23 December 2021

Address	2nd Floor, The Priory Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	11462110
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts made up to 2022/09/30 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 2022/09/30 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/04/11 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 5th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/04/11 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/12/23 filed on: 1st, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/23 filed on: 1st, March 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 119422240004, created on 2022/01/27 filed on: 4th, February 2022 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 119422240003, created on 2021/12/23 filed on: 30th, December 2021 \| mortgage	Free Download (43 pages)
(MR04) Charge 119422240001 satisfaction in full. filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 119422240002 satisfaction in full. filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2021/10/26. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021/04/11 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 2019/09/30 filed on: 4th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/04/11 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/09/30 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2019 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, September 2019 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 119422240002, created on 2019/08/01 filed on: 5th, August 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 119422240001, created on 2019/07/19 filed on: 26th, July 2019 \| mortgage	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/08 filed on: 8th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 12th, April 2019 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2019/04/12 capital

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