CARE HOME (UK) LIMITED

CARE HOME (UK) LIMITED is an active private limited company, incorporated on 28 October 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. CARE HOME (UK) LIMITED previously had the company name LEDGE 830 LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Postcode	AB15 4YL

Accounts

Accounting Reference Date	29^th October
Accounts Next Due Date	29/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/12/2004 onwards:

CARE HOME (UK) LIMITED

Prior to 09/12/2004:

LEDGE 830 LIMITED

Directors

(The company's officers)

MISS MARIA ANN LOURENCO ARMSTRONG

(~48 year old British national)

PO BOX 36, 1ST FLOOR, UNITS 4 & 5, ORIEL HOUSE YORK LANE, ST HELIER, JE4 9NU, JERSEY

Current Director
Gives occupation as DIRECTOR - REGULATED TRUST COMPANY
Usually resident in JERSEY

Appointed on 04/01/2024

MR PAUL ANDREW BAUDET

(~54 year old British national)

SOMMERVILLE HOUSE PHILLIPS STREET, ST. HELIER, JE2 4SW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 02/05/2008

GEORGE ROBINSON MACHAN

(~71 year old British national)

SOMMERVILLE HOUSE PHILLIPS STREET, ST HELIER, JE2 4SW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 18/04/2008

VERITE SECRETARIES LIMITED

(British national)

SOMMERVILLE HOUSE PHILLIPS STREET, ST HELIER, JE2 4SW, JERSEY

Current Secretary

Appointed on 16/04/2008

Shareholders

(Persons of Significant Control)

Ajaykumar Chandulal Gokani

(~58 year old British national)

Unit 206, Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Bemal Patel

(~50 year old British national)

Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

24-38 GREEN LANE HOLDINGS LTD

MR PAUL ANDREW BAUDET
MR GEORGE ROBINSON MACHAN
VERITE SECRETARIES LIMITED

CARLBURNE PROPERTY 1 LTD

MR PAUL ANDREW BAUDET
MR GEORGE ROBINSON MACHAN
VERITE SECRETARIES LIMITED

CORAL INVESTMENT HOLDINGS LTD

MR PAUL ANDREW BAUDET

DAISY INVESTMENTS LIMITED

MR PAUL ANDREW BAUDET
VERITE SECRETARIES LIMITED

FIFTY-SEVEN PRINCES GATE LIMITED

MR PAUL ANDREW BAUDET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)