Otterbourne Grange Limited. net worth, address, company information. Free

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Otterbourne Grange Limited (number 08483169) is a private limited company legally formed on 2013-04-11. The company is registered at Savoy House, Savoy Circus, London W3 7DA. Having undergone a change in 2013-10-01, the previous name this business utilized was Otterbourne Grange House Limited. Otterbourne Grange Limited is operating under Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Otterbourne Grange Limited
Number	08483169
Date of Incorporation:	11th April 2013
End of financial year:	30 December
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Christopher H. (in the company from 01 March 2021). The Companies House lists 1 person of significant control - Bethesda Healthcare Ltd, a business which is located at Savoy Circus, W3 7DA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-26	2021-12-31	2022-12-31
Current Assets	180,158	213,564	53,067	35,548	47,288	165,510	193,104	259,312	399,936	328,371
Total Assets Less Current Liabilities	1,663,062	1,121,289	1,055,035	846,680	922,773	940,580	988,967	1,052,771	1,310,961	1,346,669
Fixed Assets	1,568,122	1,477,216	1,386,699	1,097,050	1,061,669	1,041,827	1,040,141	-	-	-
Intangible Fixed Assets	362,137	306,423	250,709	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	104,276	64,659	44,779	-	-	-	-	-	-	-
Tangible Fixed Assets	1,205,985	1,170,793	1,135,990	-	-	-	-	-	-	-

People with significant control

Bethesda Healthcare Ltd

6 April 2016

Address	Savoy House Savoy Circus, London, W3 7DA, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07830186
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Friday 8th December 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Friday 8th December 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 8th December 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(SH19) 1.00 GBP is the capital in company's statement on Tuesday 21st December 2021 filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 26th December 2020 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(SH20) Statement by Directors filed on: 14th, December 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/11/21 filed on: 14th, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, December 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 8th December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 1277030.00 GBP is the capital in company's statement on Tuesday 30th November 2021 filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 11th April 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 19th March 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st March 2021. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 11th April 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to Saturday 29th December 2018 (was Monday 31st December 2018). filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 11th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 11th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 11th April 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 29th, April 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 30th April 2014 to Tuesday 31st December 2013 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
(CH01) On Thursday 16th January 2014 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed otterbourne grange house LIMITEDcertificate issued on 01/10/13 filed on: 1st, October 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 1st October 2013 change of name
(MR01) Registration of charge 084831690002 filed on: 29th, June 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 084831690001 filed on: 28th, June 2013 \| mortgage	Free Download (36 pages)
(TM01) Director's appointment was terminated on Thursday 30th May 2013 filed on: 30th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd April 2013. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd April 2013. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, April 2013 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment was terminated on Thursday 11th April 2013 filed on: 11th, April 2013 \| officers	Free Download (1 page)

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