HISTOGRANGE LIMITED
HISTOGRANGE LIMITED is an active private limited company, incorporated on 11 February 1985. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Claremont Road, Seaford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HISTOGRANGE LIMITED has no previous names. The company has 11 mortgage charges, seven of which are outstanding.
Company Information
Company Number | 01884909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLIFDEN HOUSE DEMENTIA CARE CENTRE |
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Address Line 2 | 80-88 CLAREMONT ROAD |
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Post Town | SEAFORD |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN25 2QD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/08/2024 |
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Last Made Up Date | 03/08/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
HISTOGRANGE LIMITED
Directors
(The company's officers)
MS. JOANNA GUY
(~49 year old British national)
CLIFDEN HOUSE DEMENTIA CARE CENTRE 80-88 CLAREMONT ROAD, SEAFORD, EAST SUSSEX, BN25 2QD, ENGLAND
- Current Director
- Gives occupation as HUMAN RESOURCES MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR NIAL JOYCE
(~54 year old British national)
CLIFDEN HOUSE DEMENTIA CARE CENTRE 80-88 CLAREMONT ROAD, SEAFORD, EAST SUSSEX, BN25 2QD, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT
- Usually resident in ENGLAND
Appointed on 22/03/2004
MS. JOANNA GUY
CLIFDEN HOUSE DEMENTIA CARE CENTRE 80-88 CLAREMONT ROAD, SEAFORD, EAST SUSSEX, BN25 2QD, ENGLAND
Appointed on 01/04/2024
Shareholders
(Persons of Significant Control)
Mr Nial Joyce
(~54 year old British national)
Clifden House Dementia Care Centre, 80-88 Claremont Road, Seaford, East Sussex, BN25 2QD, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
HISTOGRANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN25 2QD.
Map of HISTOGRANGE LIMITED at local scale
Map of HISTOGRANGE LIMITED at district scale
More Companies in BN25 2QD
Other companies with registered offices in BN25 2QD:
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)