COURT HOUSE CARE HOLDINGS LIMITED

COURT HOUSE CARE HOLDINGS LIMITED is an active private limited company, incorporated on 12 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Mackenzie Way, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. COURT HOUSE CARE HOLDINGS LIMITED previously had the company name CHARCO 80 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	4, MANOR PARK BUSINESS CENTRE MACKENZIE WAY
Address Line 2	SWINDON VILLAGE
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL51 9TX

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/02/2015 onwards:

COURT HOUSE CARE HOLDINGS LIMITED

Prior to 18/02/2015:

CHARCO 80 LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM ADAMS

(~57 year old British national)

4, MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GL51 9TX, ENGLAND

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

Appointed on 23/02/2015

MRS LINDA KATHLEEN LLOYD

(~62 year old British national)

THE OLD BAPTIST CHAPEL NEW STREET, PAINSWICK, STROUD, GL6 6XH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2015

Shareholders

(Persons of Significant Control)

Mrs Linda Kathleen Lloyd

(~62 year old British national)

4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD

MR MICHAEL WILLIAM ADAMS

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

MR MICHAEL WILLIAM ADAMS

AFFORDABLE INFRASTRUCTURE UK LTD

MR MICHAEL WILLIAM ADAMS

AURA CARE LIVING CIRENCESTER LTD

MS LINDA KATHLEEN LLOYD

AURA CARE LIVING LTD

MRS LINDA KATHLEEN LLOYD

AURA DESIGN COLLECTIVE LTD

MS LINDA KATHLEEN LLOYD

CAMBERLEY PADDOCK (AURA) LIMITED

MS LINDA KATHLEEN LLOYD

COURT HOUSE CARE INVESTMENT LIMITED

MRS LINDA KATHLEEN LLOYD

COURT HOUSE MANOR LTD

MS LINDA KATHLEEN LLOYD

CRESCOM PARTNERS LIMITED

MR MICHAEL WILLIAM ADAMS

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)