CORNWALL CARE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
CORNWALL CARE PROPERTY LIMITED
COMPANY NUMBER
07128514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/01/2010
(14 years and 9 months old)
WEBSITE
www.cornwallcare.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2010
18/03/2013
CORNWALL CARE (ST. IVES) LIMITED
WORCESTER
WR1 3ZQ
Telephone: 04187259777
TPS: No
Chamber Court
Castle Street
WORCESTER
WR1 3ZQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORNWALL CARE PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNWALL CARE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNWALL CARE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNWALL CARE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 37 |
View Report |
|
21/10/2022 - Present (2years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
21/10/2022 - Present (2years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
21/10/2022 - Present (2years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 16 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL CARE LIMITED | Active - Accounts Filed | View Report |
| CORNWALL CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORNWALL CARE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| GLENTHORNE COURT (HD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Nathan Lee Warren (913095911) Appointed |
| 04/11/2022 | Natasha Eden (926799334) has left the board |
| 04/11/2022 | Thelma Olive Sorensen (926434901) has left the board |
| 04/11/2022 | New Company Secretary Nicole Seymour (930182702) Appointed |
| 04/11/2022 | Ian Michael Harris (926413034) has left the board |
| 04/11/2022 | New Board Member Sarah Ann Clarke-Kuehn (917249730) Appointed |
| 04/11/2022 | New Board Member Edward Henry Lunt (925877790) Appointed |
| 04/11/2022 | New Board Member James Robert Whitmore (920980407) Appointed |
| 04/11/2022 | New Board Member Peter John Williams (916351492) Appointed |
| 04/11/2022 | New Board Member Leanne Blackwood (925889031) Appointed |
| 20/09/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Natasha Eden (926799334) Appointed |
| 18/04/2022 | New Board Member Ian Michael Harris (926413034) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 13/10/2021 | Philip Kingdon Rees (903783731) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Thelma Olive Sorensen (926434901) Appointed |
| 01/10/2020 | Richard Armstrong Bates (927450300) has left the board |
| 01/10/2020 | Richard Armstrong Bates (925297547) has left the board |
| 24/09/2020 | New Company Secretary Richard Armstrong Bates (927450300) Appointed |
| 26/08/2020 | Richard Armstrong Bates (927316342) has left the board |
| 26/08/2020 | New Board Member Richard Armstrong Bates (925297547) Appointed |
| 19/08/2020 | New Board Member Richard Armstrong Bates (927316342) Appointed |
| 12/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 12/06/2019 | Stephen James Taylor Clague (921233622) has left the board |
| 12/06/2019 | Stephen James Taylor Clague (917350210) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Anthony Sean Farnsworth (914755644) has left the board |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | Robert James Alexander Black (919426604) has left the board |
| 09/05/2018 | New Board Member Anthony Sean Farnsworth (914755644) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 07/07/2017 | Dawn Angela Matthews-Smith (913241468) has left the board |
| 16/05/2017 | Michael John Stebbing Beadel (908745190) has left the board |
| 04/05/2017 | New Board Member Dawn Angela Matthews-Smith (913241468) Appointed |
| 04/05/2017 | New Board Member Michael John Stebbing Beadel (908745190) Appointed |
| 18/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Philip Kingdon Rees (903783731) Appointed |
| 09/01/2017 | Alan Stanhope (906600587) has left the board |
| 09/01/2017 | New Board Member Stephen James Taylor Clague (917350210) Appointed |
| 18/08/2016 | New Company Secretary Stephen James Taylor Clague (921233622) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/02/2016 | Tjarko Dionijs Wieringa (917149451) has left the board |
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