KORIAN REAL ESTATE UK MIDCO 1 LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
KORIAN REAL ESTATE UK MIDCO 1 LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
KORIAN REAL ESTATE UK MIDCO 1 LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09289019. The accounts status is SMALL and accounts are next due on 31/12/2023.
KORIAN REAL ESTATE UK MIDCO 1 LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09289019. The accounts status is SMALL and accounts are next due on 31/12/2023.
KORIAN REAL ESTATE UK MIDCO 1 LIMITED - BERKHAMSTED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2021 | 31/12/2023 |
Registered Office
BERKLEY CARE GROUP, THE PAVILION ASHLYNS HALL
BERKHAMSTED
HP4 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FERNHILL HOUSE HOLDINGS LIMITED (until 05/12/2022)
FERNHILL HOUSE HOLDINGS LIMITED (until 05/12/2022)
CASTLEGATE 727 LIMITED (until 02/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA TAYLOR | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
| MR STEVEN CHRISTOPHER OAKES | Mar 1971 | British | Director | 2014-11-12 UNTIL 2022-04-14 | RESIGNED |
| MR ROGER WILLIAM MOHAN PRATAP | Mar 1970 | British | Director | 2014-11-12 UNTIL 2022-04-14 | RESIGNED |
| MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2014-10-30 UNTIL 2014-11-12 | RESIGNED |
| MR ANDREW GARRETT WINSTANLEY | Oct 1974 | British | Director | 2022-04-14 UNTIL 2023-09-29 | RESIGNED |
| MS ERICA JAYNE HART | Nov 1960 | British | Director | 2014-11-12 UNTIL 2016-08-01 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2014-10-30 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Korian Real Estate Uk Limited | 2022-04-14 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Majesticare Limited | 2021-09-23 - 2022-04-14 | Stoke-On-Trent | Ownership of shares 75 to 100 percent | |
| Mr Roger William Mohan Pratap | 2016-09-01 - 2016-09-01 | 3/1970 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2022-04-14 | 30-09-2021 | £5,433,684 equity |
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2021-04-13 | 30-09-2020 | £5,208,220 equity |
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2020-04-01 | 30-09-2019 | £1,452,699 equity |
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2019-03-20 | 30-09-2018 | £1,384,000 equity |
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2018-04-13 | 30-09-2017 | |
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2017-03-17 | 30-09-2016 | £1,009,000 equity |
| FERNHILL_HOUSE_HOLDINGS_L - Accounts | 2016-05-05 | 30-09-2015 | £575,000 equity |