HINTLESHAM CARE LIMITED
HINTLESHAM CARE LIMITED is an active private limited company, incorporated on 20 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HINTLESHAM CARE LIMITED previously had the company name KIRK MEWS SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08152152 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/07/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/08/2024 |
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| Last Made Up Date | 20/07/2023 |
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Return
| Next Due Date | 17/08/2016 |
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| Last Made Up Date | 20/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/12/2012 onwards:
HINTLESHAM CARE LIMITED
Prior to 20/12/2012:
KIRK MEWS SERVICES LIMITED
Directors
(The company's officers)
FRANCIS GEORGE KIRK
(~80 year old British national)
MANSION HOUSE, BURNHAM ROAD, ALTHORNE, ESSEX, CM3 6DR, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2012
JACQUELINE MARY KIRK
HINTLESHAM HOUSE BACK LANE, WICKHAM BISHOPS, WITHAM, CM8 3LU, UNITED KINGDOM
Appointed on 21/08/2018
Shareholders
(Persons of Significant Control)
Francis George Kirk
(~80 year old British national)
Hintlesham House, Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
