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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED - Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom
Company Information
- Company registration number
- 04267985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vernacare 1 Western Avenue
- Matrix Park
- Buckshaw Village
- Chorley
- PR7 7NB
- England Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England UK
Management
- Managing Directors
- BOULTON, Nicola
- HODGES, Alexander Weld
- WADHAMS, Timothy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Leigh Thomasson
- -
- Robinson Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED Company Description
- BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04267985. Its current trading status is "live". It was registered 2001-08-09. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at Vernacare 1 Western Avenue .
Get BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Creation Real Estate Carlton Facility 3 Limited - Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-03-20) - AA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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mortgage-satisfy-charge-full (2021-03-11) - MR04
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accounts-with-accounts-type-small (2021-03-10) - AA
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accounts-with-accounts-type-small (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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change-account-reference-date-company-current-shortened (2021-03-15) - AA01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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change-person-director-company-with-change-date (2020-09-15) - CH01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-small (2020-03-13) - AA
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accounts-with-accounts-type-small (2019-03-20) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-small (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-small (2017-03-21) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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accounts-with-accounts-type-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-small (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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appoint-person-director-company-with-name (2010-02-10) - AP01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-11-26) - TM02
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termination-director-company-with-name (2009-11-26) - TM01
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accounts-with-accounts-type-small (2009-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
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legacy (2009-09-14) - 288a
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legacy (2009-09-07) - 288b
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legacy (2008-08-14) - 353
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legacy (2008-08-14) - 190
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legacy (2008-08-14) - 287
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auditors-resignation-company (2008-08-14) - AUD
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accounts-with-made-up-date (2008-12-18) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-08-13) - 288c
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legacy (2008-01-08) - 288a
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accounts-with-made-up-date (2008-05-15) - AA
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legacy (2006-07-05) - 288a
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accounts-with-made-up-date (2006-03-21) - AA
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legacy (2006-03-20) - 288b
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-10-26) - 288a
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legacy (2006-03-21) - 363s
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legacy (2003-08-30) - 288a
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legacy (2003-09-30) - 363s
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legacy (2002-03-12) - 287
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legacy (2002-06-20) - 225
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legacy (2002-10-03) - 395
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legacy (2002-10-08) - 155(6)a
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resolution (2002-10-08) - RESOLUTIONS
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auditors-resignation-company (2002-10-08) - AUD
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legacy (2002-10-08) - 288b
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legacy (2002-10-08) - 287
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accounts-with-made-up-date (2002-11-22) - AA
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legacy (2001-12-05) - 395
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 88(2)R
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legacy (2001-08-16) - 288b
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legacy (2001-08-16) - 225
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incorporation-company (2001-08-09) - NEWINC