• UK
  • BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED - Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom

Company Information

Company registration number
04267985
Company Status
LIVE
Country
United Kingdom
Registered Address
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
Chorley
PR7 7NB
England
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England UK

Management

Managing Directors
BOULTON, Nicola
HODGES, Alexander Weld
WADHAMS, Timothy David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-08-09
Age Of Company
2001-08-09 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Leigh Thomasson
-
Robinson Healthcare Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2023-08-23
Last Date: 2022-08-09

BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED Company Description

BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04267985. Its current trading status is "live". It was registered 2001-08-09. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at Vernacare 1 Western Avenue .
More information

Get BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Business Creation Real Estate Carlton Facility 3 Limited - Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom

2001-08-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-03-20) - AA

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • mortgage-satisfy-charge-full (2021-03-11) - MR04

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  • accounts-with-accounts-type-small (2021-03-10) - AA

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • change-account-reference-date-company-current-shortened (2021-03-15) - AA01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01

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  • notification-of-a-person-with-significant-control (2020-12-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-12-22) - PSC07

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  • change-person-director-company-with-change-date (2020-09-15) - CH01

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • accounts-with-accounts-type-small (2020-03-13) - AA

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  • accounts-with-accounts-type-small (2019-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-small (2017-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-small (2017-03-21) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-05-24) - TM02

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  • accounts-with-accounts-type-small (2015-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • change-person-director-company-with-change-date (2015-12-11) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-14) - CH03

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  • accounts-with-accounts-type-small (2014-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-small (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • accounts-with-accounts-type-small (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-small (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-27) - CH03

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • appoint-person-secretary-company-with-name (2009-12-01) - AP03

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  • termination-secretary-company-with-name (2009-11-26) - TM02

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • accounts-with-accounts-type-small (2009-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01

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  • legacy (2009-09-14) - 288a

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  • legacy (2009-09-07) - 288b

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  • legacy (2008-08-14) - 353

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  • legacy (2008-08-14) - 190

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  • legacy (2008-08-14) - 287

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  • auditors-resignation-company (2008-08-14) - AUD

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  • accounts-with-made-up-date (2008-12-18) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2008-08-13) - 288c

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  • legacy (2008-01-08) - 288a

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  • accounts-with-made-up-date (2008-05-15) - AA

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  • legacy (2007-02-20) - 288a

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  • accounts-with-made-up-date (2007-01-19) - AA

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  • legacy (2007-07-23) - 225

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  • legacy (2007-06-26) - 288a

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  • legacy (2007-08-29) - 363s

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  • legacy (2006-09-29) - 363s

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  • legacy (2006-07-13) - 288a

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-07-05) - 288b

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  • legacy (2006-07-05) - 288a

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  • accounts-with-made-up-date (2006-03-21) - AA

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  • legacy (2006-03-20) - 288b

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-10-26) - 288a

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-03-21) - 363s

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  • legacy (2004-08-27) - 363s

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  • accounts-with-made-up-date (2004-05-04) - AA

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  • legacy (2004-03-10) - 403a

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  • legacy (2003-08-30) - 288a

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  • legacy (2003-08-30) - 288b

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  • legacy (2003-10-01) - 287

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  • accounts-with-made-up-date (2003-10-29) - AA

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  • legacy (2003-09-30) - 363s

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  • legacy (2002-03-12) - 287

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  • legacy (2002-06-20) - 225

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  • legacy (2002-10-03) - 395

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  • legacy (2002-10-08) - 155(6)a

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  • resolution (2002-10-08) - RESOLUTIONS

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  • auditors-resignation-company (2002-10-08) - AUD

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  • legacy (2002-10-08) - 288b

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  • legacy (2002-10-08) - 287

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  • legacy (2002-10-08) - 288a

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  • accounts-with-made-up-date (2002-11-22) - AA

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  • legacy (2002-11-13) - 363s

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  • legacy (2001-12-05) - 395

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  • legacy (2001-10-03) - 288a

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  • legacy (2001-10-03) - 88(2)R

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-08-16) - 288b

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  • legacy (2001-08-16) - 225

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  • incorporation-company (2001-08-09) - NEWINC

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