GEORGE POTTER HOUSE LTD - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

GEORGE POTTER HOUSE LTD is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
GEORGE POTTER HOUSE LTD was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945111. The accounts status is SMALL and accounts are next due on 31/07/2024.

GEORGE POTTER HOUSE LTD - ENGLEFIELD GREEN

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

69-70 CASTLE HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIL SHEIKH Sep 1990 British Director 2021-09-29 CURRENT
MR. SHEIKH AMAR Jan 1961 British Director 2009-06-26 CURRENT
MRS SHEREEN ALI Sep 1965 British Director 2021-09-29 CURRENT
MR AMAR SHEIKH Secretary 2010-06-27 CURRENT
MR MOMIN SHEIKH Dec 1963 British Director 2009-06-26 UNTIL 2021-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Momin Sheikh 2016-04-06 - 2021-09-29 12/1963 Englefield Green   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Amar Sheikh 2016-04-06 1/1961 Englefield Green   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HEALTHCARE LIMITED ENGLEFIELD GREEN Active SMALL 87100 - Residential nursing care facilities
BERKELEY CARE HOMES LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
COXWELL HOMES LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
ASHTON LODGE LIMITED ENGLEFIELD GREEN Active FULL 87300 - Residential care activities for the elderly and disabled
GEORGE POTTER CARE HOME LIMITED ENGLEFIELD GREEN Active SMALL 87900 - Other residential care activities n.e.c.
ST. JAMES HEALTHCARE COMPANY LIMITED ENGLEFIELD GREEN EGHAM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SOVEREIGN MANAGEMENT LIMITED EGHAM Dissolved... DORMANT 70100 - Activities of head offices
SOVEREIGN (THE LAURELS) LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
SOVEREIGN (GEORGE POTTER) LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
BRIDGE HOUSE HOLDINGS LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
FIRST INDUSTRIES LIMITED STREET ENGLEFIELD GREEN EGHAM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WARWICK INTERNATIONAL RECRUITMENT LIMITED GREEN, EGHAM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AXIS CONSTRUCTION LTD EAST SUSSEX Active SMALL 82990 - Other business support service activities n.e.c.
LAURELS CARE LIMITED ENGLEFIELD GREEN Active SMALL 87900 - Other residential care activities n.e.c.
CARE4 HOME CARE LTD EGHAM Active SMALL 87100 - Residential nursing care facilities
SHEIKH DEVELOPMENTS LIMITED EGHAM Active DORMANT 87100 - Residential nursing care facilities
CLIMBFORCE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
TUNEOUT LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
COURTSHORE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
George Potter House Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-10-2022 £606 Cash £2,688,373 equity
George Potter House Limited Filleted accounts for Companies House (small and micro) 2022-11-01 31-10-2021 £400 Cash £2,711,197 equity
George Potter House Limited Filleted accounts for Companies House (small and micro) 2021-08-03 31-10-2020 £674 Cash £2,636,014 equity
George Potter House Limited Filleted accounts for Companies House (small and micro) 2020-08-14 31-10-2019 £566 Cash £2,590,525 equity
George Potter House Limited Filleted accounts for Companies House (small and micro) 2019-07-30 31-10-2018 £2,556,388 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COXWELL HOMES LIMITED ENGLEFIELD GREEN Active FULL 87100 - Residential nursing care facilities
GEORGE POTTER CARE HOME LIMITED ENGLEFIELD GREEN Active SMALL 87900 - Other residential care activities n.e.c.
HURSTLANE LIMITED ENGLEFIELD GREEN Active FULL 68201 - Renting and operating of Housing Association real estate
COXWELL CARE LIMITED SURREY Active SMALL 87900 - Other residential care activities n.e.c.
COXWELL HALL OF FARINGDON LTD SURREY Active DORMANT 87100 - Residential nursing care facilities
TUNEOUT LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTWILD LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
COURTSHORE LIMITED EGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
VT CONTRACTS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road