BOURN HALL INVESTMENTS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
BOURN HALL INVESTMENTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BOURN HALL INVESTMENTS LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12987799. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURN HALL INVESTMENTS LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12987799. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURN HALL INVESTMENTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOURN HALL HIGH STREET
CAMBRIDGE
CB23 2TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2280 LIMITED (until 30/12/2020)
DE FACTO 2280 LIMITED (until 30/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MICHAEL CHARLES MACNAMEE | Mar 1958 | British | Director | 2020-12-29 | CURRENT |
| MR PETER JELLEY | Aug 1972 | Canadian | Director | 2022-09-28 | CURRENT |
| MR ANDREW CLARK | Apr 1975 | Canadian | Director | 2020-12-17 | CURRENT |
| MR ADAM CAPLAND | May 1987 | Canadian | Director | 2022-09-28 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-11-02 UNTIL 2020-12-17 | RESIGNED | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-17 UNTIL 2022-01-28 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-11-02 UNTIL 2020-12-17 | RESIGNED |
| GILL BROOME | Dec 1958 | Canadian | Director | 2020-12-17 UNTIL 2022-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Triangle Health Care Partners I Limited Partnership | 2020-12-29 | Toronto Ontario M5l 1b9 | Ownership of shares 75 to 100 percent | |
| Travers Smith Secretaries Limited | 2020-11-02 - 2020-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |