CARE HOMES HOLDINGS LIMITED

CARE HOMES HOLDINGS LIMITED is an active private limited company, incorporated on 6 April 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARE HOMES HOLDINGS LIMITED previously had the company name PENCEHURST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05771793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1250 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2M 4AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 20/06/2006 onwards:
CARE HOMES HOLDINGS LIMITED
Prior to 20/06/2006:
PENCEHURST LIMITED

Directors

(The company's officers)
KEITH DAMIAN PEREIRA
(~45 year old British national)
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in ENGLAND
Appointed on 08/11/2017
LUKE ESROM ROBERTS
(~44 year old Irish national)
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in ENGLAND
Appointed on 06/04/2017
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
  • Current Secretary
Appointed on 05/07/2018

Connections

(Shared officers)
  • NATWEST MARKETS SECRETARIAL SERVICES LIMITED
CARE HOMES 1 LIMITED
  • NATWEST MARKETS SECRETARIAL SERVICES LIMITED
  • KEITH DAMIAN PEREIRA
  • LUKE ESROM ROBERTS
  • NATWEST MARKETS SECRETARIAL SERVICES LIMITED
  • KEITH DAMIAN PEREIRA
  • LUKE ESROM ROBERTS
  • NATWEST MARKETS SECRETARIAL SERVICES LIMITED
  • KEITH DAMIAN PEREIRA
  • LUKE ESROM ROBERTS
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)

CARE HOMES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4AA.

Map of CARE HOMES HOLDINGS LIMITED at local scale
Map of CARE HOMES HOLDINGS LIMITED at local scale
Map of CARE HOMES HOLDINGS LIMITED at district scale
Map of CARE HOMES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4AA

Other companies with registered offices in EC2M 4AA:

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)