Exeter Care Developments Limited. net worth, address, company information. Free

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Exeter Care Developments Limited (Companies House Registration Number 10551159) is a private limited company created on 2017-01-06 originating in England. The firm is situated at 2Nd Floor The Priory, Stomp Road, Burnham SL1 7LW. Changed on 2019-11-07, the previous name this enterprise used was Newtonlea Manor Care Home Ltd. Exeter Care Developments Limited operates Standard Industrial Classification: 87900 which means "other residential care activities n.e.c.".

Company details

Name	Exeter Care Developments Limited
Number	10551159
Date of Incorporation:	Fri, 6th Jan 2017
End of financial year:	31 December
Address:	2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
SIC code:	87900 - Other residential care activities n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Gary R. (in the company from 16 February 2021), Manpreet J. (appointment date: 06 January 2017). The official register indexes 4 persons of significant control, namely: Wood Jv Llp can be found at Stomp Road, Burnham, SL1 7LW Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Priory Cc27 Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Priory Cc1 Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wood Jv Llp

17 March 2021

Address	2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	United Kingdom Companies House
Registration number	Oc434641
Nature of control:	75,01-100% shares 75,01-100% voting rights

Priory Cc27 Limited

10 December 2019 - 17 March 2021

Address	2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	11462101
Nature of control:	75,01-100% shares 75,01-100% voting rights

Priory Cc1 Limited

27 March 2018 - 10 December 2019

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10549627
Nature of control:	75,01-100% shares 75,01-100% voting rights

Manpreet J.

6 January 2017 - 27 March 2018

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

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download
(SH01) Capital declared on June 30, 2023: 4303946.00 GBP filed on: 3rd, July 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 26, 2023: 4221446.00 GBP filed on: 21st, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 23, 2023: 4182146.00 GBP filed on: 21st, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 31, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on April 12, 2021: 3634271.00 GBP filed on: 23rd, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 25, 2022: 3507275.00 GBP filed on: 19th, January 2023 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 1st, December 2022 \| accounts	Free Download (5 pages)
(SH01) Capital declared on April 22, 2022: 3469775.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates May 31, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 105511590006, created on October 20, 2021 filed on: 21st, October 2021 \| mortgage	Free Download (68 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 31, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from September 30, 2020 to December 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2021 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 18th, March 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 17, 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on March 17, 2021: 1007669.00 GBP filed on: 17th, March 2021 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control March 17, 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 17, 2021: 1701165.00 GBP filed on: 17th, March 2021 \| capital	Free Download (3 pages)
(AP01) On February 16, 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 105511590005, created on July 9, 2020 filed on: 14th, July 2020 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 105511590004, created on July 9, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 105511590002, created on July 9, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 105511590003, created on July 9, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with updates May 31, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, June 2020 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control December 10, 2019 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 10, 2019 filed on: 21st, April 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: March 16, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2020 to September 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 7, 2019 filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, September 2019 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 2nd, September 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 105511590001, created on July 19, 2019 filed on: 26th, July 2019 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates May 31, 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 31, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control March 27, 2018 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 27, 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 27, 2018 filed on: 27th, March 2018 \| resolution	Free Download (3 pages)
(AP01) On March 26, 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 2, 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW on January 8, 2017 filed on: 8th, January 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2017 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on January 6, 2017: 1.00 GBP capital

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