COUNTRY COUSINS HOMECARE AGENCIES LTD
Active - Accounts Filed
General Information
NAME
COUNTRY COUSINS HOMECARE AGENCIES LTD
COMPANY NUMBER
12087784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2019
(5 years and 4 months old)
WEBSITE
saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2019
16/09/2020
CONSOLIDATED HEALTHCARE AGENCIES LIMITED
HORLEY
RH6 9ST
Aviation House
Titan House
Cross Oak Lane
Redhill, Surrey
RH1 5EX
Telephone: 6014003
Suite 5g
Gatwick House
Peeks Brook Lane
HORLEY
RH6 9ST
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 |
|---|---|---|
| TRINITY HOMECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRY COUSINS HOMECARE AGENCIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COUNTRY COUSINS HOMECARE AGENCIES LTD?
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 COUNTRY COUSINS HOMECARE AGENCIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRY COUSINS HOMECARE AGENCIES LTD?
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 |
|---|---|---|---|---|
|
28/09/2022 - Present (2 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/08/2023 - Present (1 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/09/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIMERSTON CAPITAL PARTNERS I, L.P. | Active - Newly Incorporated | View Report |
| ARCH SCIENCES GROUP LIMITED | Active - Accounts Filed | View Report |
| LCP BIDCO LIMITED | Active - Accounts Filed | View Report |
| ANATUNE LIMITED | Active - Accounts Filed | View Report |
| FRIISCAN LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD SCIENTIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| LCP TOPCO LIMITED | In Liquidation | View Report |
| PWC NEWCO LIMITED | Active - Accounts Filed | View Report |
| PWC TOPCO LIMITED | Active - Accounts Filed | View Report |
| PWC MIDCO LIMITED | Active - Accounts Filed | View Report |
| PWC HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| TRINITY HOMECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRY COUSINS HOMECARE AGENCIES LTD | Active - Accounts Filed | View Report |
| VB NEWCO LIMITED | Active - Accounts Filed | View Report |
| VB TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | Mark Mercury Lucas Kanakis (931127398) has left the board |
| 14/12/2023 | New Accounts filed |
| 01/11/2023 | Andrew Malcolm Joseph Needham (923984545) has left the board |
| 01/11/2023 | New Board Member Cameron Young (931530342) Appointed |
| 18/08/2023 | New Board Member Jane Margaret Grewar (923654064) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | Stephen Paul Clarke (908305842) has left the board |
| 17/07/2023 | New Board Member Mark Mercury Lucas Kanakis (931127398) Appointed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Dominique Kent (921798048) Appointed |
| 03/10/2022 | New Board Member Michael Alan Smith (928953287) Appointed |
| 19/08/2022 | New Board Member Andrew Malcolm Joseph Needham (923984545) Appointed |
| 19/08/2022 | Pedro Henrique Cobra (928944237) has left the board |
| 19/08/2022 | John Cahill (927349883) has left the board |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 16/11/2021 | New Board Member Pedro Henrique Cobra (928944237) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 03/09/2020 | John Cahill (926793244) has left the board |
| 03/09/2020 | New Board Member John Cahill (927349883) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Stephen Paul Clarke (908305842) Appointed |
| 11/03/2020 | Victoria Haynes (926020833) has left the board |
| 11/03/2020 | Mark Watkins (925088541) has left the board |
| 11/03/2020 | Ashley Law (926020830) has left the board |
| 11/03/2020 | New Board Member John Cahill (926793244) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 04/02/2020 | Lance Henry Lowe Batchelor (926020831) has left the board |
| 02/08/2019 | Mark Watkins (926020832) has left the board |
| 02/08/2019 | New Board Member Mark Watkins (925088541) Appointed |
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