CHANNEL ISLAND CARE LIMITED

CHANNEL ISLAND CARE LIMITED is an active private limited company, incorporated on 19 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Street, Dorking. 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: Dormant. CHANNEL ISLAND CARE LIMITED has three previous names, the most recent of which was WEIR ROAD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD PRINTERS YARD
Address Line 2	156 SOUTH STREET
Post Town	DORKING
County	SURREY
Country	UNITED KINGDOM
Postcode	RH4 2HF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	16/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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 22/11/2022 onwards:

CHANNEL ISLAND CARE LIMITED

From 17/11/2022 to 22/11/2022:

WEIR ROAD LIMITED

From 19/02/2021 to 17/11/2022:

WEIR ROAD WIMBLEDON LIMITED

Prior to 19/02/2021:

WEEK STREET MAIDSTONE LIMITED

Directors

(The company's officers)

MR SIMON MATTHEW BENTON

(~48 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2019

MR JOHN MICHAEL READ

(~61 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2022

MR JEREMY GRAHAM WEBB

(~62 year old British national)

OLD PRINTERS YARD 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2022

Shareholders

(Persons of Significant Control)

Mr Simon Matthew Benton

(~48 year old British national)

Old Printers Yard, 156 South Street, Dorking, RH4 2HF, United Kingdom

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

Notified on 19/07/2019

Gerald Vernon Snyman

(~53 year old British, national)

Old Printers Yard, 156 South Street, Dorking, RH4 2HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/07/2019

Connections

(Shared officers)

BELFORD CARE LIMITED

MR JOHN MICHAEL READ
MR JEREMY GRAHAM WEBB

BERKELEY SQUARE (LONDON) LIMITED

MR SIMON MATTHEW BENTON

CC CARE HOME LIMITED

MR JOHN MICHAEL READ

CC CROFT MANOR LTD

MR JOHN MICHAEL READ

CC THE LAURELS LTD

MR JOHN MICHAEL READ

CC WHITELODGE LIMITED

MR JOHN MICHAEL READ

CHANDLER & CO.UK LTD.

MR JOHN MICHAEL READ
MR JEREMY GRAHAM WEBB

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)