HERRINGTON MEWS LTD - LONDON
| Company Profile | Company Filings |
Overview
HERRINGTON MEWS LTD is a Private Limited Company from LONDON and has the status: In Administration.
HERRINGTON MEWS LTD was incorporated 8 years ago on 28/04/2015 and has the registered number: 09565858. The accounts status is SMALL and accounts are next due on 30/06/2023.
HERRINGTON MEWS LTD was incorporated 8 years ago on 28/04/2015 and has the registered number: 09565858. The accounts status is SMALL and accounts are next due on 30/06/2023.
HERRINGTON MEWS LTD - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2021 | 30/06/2023 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2022 | 12/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARITA O'MALLEY | Apr 1968 | Irish | Director | 2022-07-29 | CURRENT |
| FREDERICK JOHN SINCLAIR-BROWN | Jan 1961 | British | Director | 2022-07-29 | CURRENT |
| MR ALAN CHARLES JEBSON | Feb 1968 | British | Director | 2022-07-29 | CURRENT |
| MR GARY GEORGE HOUGHTON | Jun 1963 | British | Director | 2020-05-27 UNTIL 2022-07-29 | RESIGNED |
| JILL YVETTE HOUGHTON | Mar 1965 | British | Director | 2017-08-17 UNTIL 2022-07-29 | RESIGNED |
| MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2015-04-28 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Churchlake Ne Hold Co Limited | 2022-07-29 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Exclusive Care Group Ltd | 2016-04-06 - 2022-07-29 | Gateshead |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Herrington Mews Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 30-06-2021 | £772,736 Cash £731,757 equity |
| Herrington Mews Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £530,461 Cash £340,907 equity |
| Herrington Mews Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £66,266 Cash £300,421 equity |
| Herrington Mews Limited Micro-entity accounts | 2018-03-22 | 30-06-2017 | £926,901 equity |