CONNAUGHT CARE BEDHAMPTON GROUP LIMITED - BAGSHOT


Company Profile Company Filings

Overview

CONNAUGHT CARE BEDHAMPTON GROUP LIMITED is a Private Limited Company from BAGSHOT UNITED KINGDOM and has the status: Active.
CONNAUGHT CARE BEDHAMPTON GROUP LIMITED was incorporated less than a year ago on 19/06/2023 and has the registered number: 14945192. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

CONNAUGHT CARE BEDHAMPTON GROUP LIMITED - BAGSHOT

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 / 3 31/12/2024

Registered Office

GROUND FLOOR 4 TANNERS YARD
BAGSHOT
SURREY
GU19 5HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANTHONY HALTON Sep 1959 British Director 2023-06-19 CURRENT
CRAIG GRIFFIN Apr 1967 British Director 2023-06-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Craig Griffin 2023-08-17 - 2023-09-06 4/1967 Bagshot   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Anthony Halton 2023-08-17 9/1959 Bagshot   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Connaught Care (Bedhampton) Limited 2023-06-19 - 2023-08-17 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENDON HIGH WYCOMBE LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALEBOURNE STAG LODGE LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUCKLERS PARK CARE HOME LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
RB (GATWICK) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONNAUGHT CARE (BEDHAMPTON) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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HART AND WHITEWATER INVESTMENTS LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
H W CARE CENTRE LIMITED BAGSHOT UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
HALEBOURNE HARTLEY WINTNEY LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate