CONQUEST CARE HOMES (PETERBOROUGH) LIMITED - LONDON


Company Profile Company Filings

Overview

CONQUEST CARE HOMES (PETERBOROUGH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED was incorporated 30 years ago on 13/04/1992 and has the registered number: 02706124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

CONQUEST CARE HOMES (PETERBOROUGH) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2000-04-14 UNTIL 2009-02-18 RESIGNED
GIUSEPPE ESPOSITO Jun 1948 Italian Director 1992-04-29 UNTIL 1993-08-31 RESIGNED
GIUSEPPE ESPOSITO Jun 1948 Italian Director RESIGNED
MR JOHN SMITH May 1955 Secretary 1992-04-29 UNTIL 2000-04-14 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
MR VINCENT LEONARD JOHN ENGLISH May 1950 British Director 1992-04-29 UNTIL 2000-04-14 RESIGNED
MR LESLIE JAMES CHAPLIN Feb 1953 British Director 2004-01-01 UNTIL 2004-07-31 RESIGNED
PETER KENNETH CAVANAGH Dec 1956 British Director 2006-07-01 UNTIL 2009-06-16 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2006-07-01 UNTIL 2011-04-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2009-02-20 RESIGNED
MICHAEL BYRNE Sep 1967 Canadian Director 2004-08-05 UNTIL 2005-11-18 RESIGNED
MR GEORGE HENRY BLACKOE Dec 1951 British Director 2000-04-14 UNTIL 2003-03-14 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
CAROL MARY ARTIS Feb 1953 British Director 2003-03-24 UNTIL 2004-08-06 RESIGNED
MARY MARGARET ALCOCK Jan 1947 British Director 1992-04-29 UNTIL 2000-04-14 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
DAVID FOTHERGILL Aug 1956 British Director 2006-04-20 UNTIL 2006-06-30 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
ALAN KEITH THOMAS Apr 1961 British Director 2003-04-01 UNTIL 2003-10-17 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2000-04-14 UNTIL 2004-05-20 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2006-03-06 UNTIL 2006-11-27 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2009-06-16 UNTIL 2010-01-12 RESIGNED
MRS SARAH HUGHES May 1970 British Director 2009-06-16 UNTIL 2011-07-31 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR JOHN SMITH May 1955 Director 1992-04-29 UNTIL 2000-04-14 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MARY PRESTON Feb 1962 British Director 2005-12-21 UNTIL 2006-04-20 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2007-11-01 UNTIL 2011-04-30 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-13 UNTIL 1992-04-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-13 UNTIL 1992-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craegmoor Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRAMLEY COURT (CARE HOMES) LIMITED YARM Active FULL 86900 - Other human health activities
AHL HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BRAMLEY (2007) LIMITED YARM Active SMALL 87300 - Residential care activities for the elderly and disabled
BURNSIDE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRADFORD PROPCO LIMITED YARM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALITY CARE (EMI) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
STURT HOUSE CLINIC LIMITED LONDON Active DORMANT 74990 - Non-trading company
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED LONDON Active DORMANT 86900 - Other human health activities
SPECIALITY CARE (REHAB) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (ADDISON COURT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (UK LEASE HOMES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BGI TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
VEST ENERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
STOKE TRUSTEE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STOKE TRUSTEE (NO.2) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied