ADDINGTON HOUSE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ADDINGTON HOUSE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
ADDINGTON HOUSE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ADDINGTON HOUSE LIMITED - POTTERS BAR

This company is listed in the following categories:
86900 - Other human health activities
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR METROPOLITAN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2008-04-28 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2020-01-13 CURRENT
MR CHRISTOPHER KEITH DICKINSON Secretary 2020-01-13 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2002-03-26 UNTIL 2002-05-29 RESIGNED
MCS INCORPORATIONS LIMITED Corporate Director 2002-03-26 UNTIL 2002-05-29 RESIGNED
MR STEWART GEORGE WALLACE Sep 1949 British Director 2008-04-28 UNTIL 2014-09-27 RESIGNED
MR DAVID SPINK Oct 1956 Director 2008-04-28 UNTIL 2008-12-31 RESIGNED
MR JAWAD AMIN SHEIKH May 1962 British Director 2002-05-29 UNTIL 2008-04-28 RESIGNED
MR DAVID RICHARD PUGH Oct 1961 British Director 2008-10-31 UNTIL 2011-08-02 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2011-08-02 UNTIL 2018-12-10 RESIGNED
MR GARETH DUFTON Jan 1976 English Director 2019-01-08 UNTIL 2020-01-13 RESIGNED
MR DAVID SPINK Oct 1956 Secretary 2008-04-28 UNTIL 2008-12-31 RESIGNED
MR AMJID JAWEED FAQIR Aug 1966 British Secretary 2002-05-29 UNTIL 2008-04-28 RESIGNED
MR GARETH DUFTON Secretary 2018-12-08 UNTIL 2020-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beacon Care Investments Ltd 2016-04-06 Potters Bar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
BEACON CARE HOLDINGS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASHVIEW HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARETECH HOUSING SERVICES LIMITED POTTERS BAR Active DORMANT 87900 - Other residential care activities n.e.c.
BEECH CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BRIGHT CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VALEO LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WYATT HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
GLENROYD HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
BEACON CARE INVESTMENTS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEIGHAM LODGE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
GREENFIELDS CARE GROUP LTD POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
VOSSE COURT LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARETECH ESTATES (NO 2) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CARETECH ESTATES (NO 3) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AUTOVIBE LIMITED ENFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARETECH ESTATES (NO.4) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CARETECH INTERNATIONAL LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARETECH ESTATES (NO. 5) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
BEACON CARE HOLDINGS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BEECH CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEACON CARE INVESTMENTS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BARLEYCARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MORIBUS ESTATES LIMITED POTTERS BAR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHEIKH REAL ESTATE GROUP LIMITED POTTERS BAR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHEIKH INVESTMENT PARTNERS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AEQUITAS ESTATES (HERTFORD) LIMITED POTTERS BAR ENGLAND Active FULL 68100 - Buying and selling of own real estate
ENABLEALL LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development