• UK
  • CHURCHILL RETIREMENT LIVING LIMITED - Churchill House, Parkside, Ringwood, Hampshire, United Kingdom

Company Information

Company registration number
06260373
Company Status
LIVE
Country
United Kingdom
Registered Address
Churchill House
Parkside
Ringwood
Hampshire
BH24 3SG
England
Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England UK

Management

Managing Directors
DAY, Gary Neil
MARLOW, Dean
MCCARTHY, Clinton James
MCCARTHY, Spencer John
YOUNG, Martin Anthony
Company secretaries
SMALL, Rachel Susan

Company Details

Type of Business
ltd
Incorporated
2007-05-25
Age Of Company
2007-05-25 16 years
SIC/NACE
41202

Ownership

Beneficial Owners
Churchill Retirement (Group) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHURCHILL RETIREMENT LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2021-06-08
Last Date: 2020-05-25

CHURCHILL RETIREMENT LIVING LIMITED Company Description

CHURCHILL RETIREMENT LIVING LIMITED is a ltd registered in United Kingdom with the Company reg no 06260373. Its current trading status is "live". It was registered 2007-05-25. It was previously called CHURCHILL RETIREMENT LIMITED. It has declared SIC or NACE codes as "41202". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at Churchill House .
More information

Get CHURCHILL RETIREMENT LIVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Churchill Retirement Living Limited - Churchill House, Parkside, Ringwood, Hampshire, United Kingdom

2007-05-25 16 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-audit-exemption-subsiduary (2021-05-20) - AA

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • legacy (2021-04-27) - PARENT_ACC

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  • legacy (2021-05-19) - GUARANTEE2

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  • legacy (2021-05-19) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01

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  • appoint-person-secretary-company-with-name-date (2020-01-24) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01

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  • change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-20) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01

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  • second-filing-of-annual-return-with-made-up-date (2019-10-29) - RP04AR01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • mortgage-satisfy-charge-full (2018-06-15) - MR04

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01

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  • accounts-with-accounts-type-full (2018-12-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01

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  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01

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  • mortgage-charge-part-both-with-charge-number (2017-03-23) - MR05

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-01-31) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2017-06-12) - AD04

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  • appoint-person-secretary-company-with-name-date (2017-01-31) - AP03

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01

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  • mortgage-charge-part-both-with-charge-number (2017-09-02) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-07-18) - AP03

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  • change-sail-address-company-with-old-address-new-address (2016-09-05) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01

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  • change-sail-address-company-with-new-address (2016-09-05) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-09-05) - AD03

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  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01

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  • accounts-with-accounts-type-full (2016-11-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01

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  • appoint-person-director-company-with-name-date (2016-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01

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  • appoint-person-director-company-with-name-date (2015-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • change-person-director-company-with-change-date (2015-03-30) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-21) - MR01

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  • change-account-reference-date-company-current-extended (2015-11-14) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01

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  • accounts-with-accounts-type-full (2015-12-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01

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  • mortgage-charge-part-both-with-charge-number (2014-02-07) - MR05

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01

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  • termination-director-company-with-name-termination-date (2014-08-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • accounts-with-accounts-type-full (2014-11-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • accounts-with-accounts-type-full (2013-01-16) - AA

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • legacy (2013-04-04) - MG04

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • termination-director-company-with-name (2012-07-04) - TM01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • legacy (2012-01-18) - MG02

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • legacy (2012-09-20) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • legacy (2012-10-31) - MG01

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  • legacy (2012-11-06) - MG02

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  • resolution (2012-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-02-08) - AA

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  • legacy (2011-12-19) - MG01

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • legacy (2011-11-09) - MG01

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  • legacy (2011-12-22) - MG04

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  • legacy (2011-12-22) - MG02

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  • accounts-with-accounts-type-full (2010-02-22) - AA

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  • change-person-secretary-company-with-change-date (2010-07-09) - CH03

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • legacy (2009-06-02) - 288c

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-full (2009-03-19) - AA

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  • legacy (2009-10-16) - MG01

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  • legacy (2008-02-01) - 395

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-06-03) - 363a

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  • legacy (2008-04-18) - 288a

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  • incorporation-company (2007-05-25) - NEWINC

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  • legacy (2007-11-30) - 288a

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  • legacy (2007-08-23) - 288b

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  • legacy (2007-08-23) - 288a

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  • certificate-change-of-name-company (2007-08-31) - CERTNM

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  • memorandum-articles (2007-09-07) - MEM/ARTS

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  • certificate-change-of-name-company (2007-12-04) - CERTNM

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  • resolution (2007-12-11) - RESOLUTIONS

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  • legacy (2007-12-11) - 123

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  • legacy (2007-12-13) - 88(2)R

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  • statement-of-affairs (2007-12-13) - SA

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  • legacy (2007-08-23) - 287

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