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 Number01884909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLIFDEN HOUSE DEMENTIA CARE CENTRE
Address Line 280-88 CLAREMONT ROAD
Post TownSEAFORD
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN25 2QD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges7
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HISTOGRANGE LIMITED at district scale
Map of HISTOGRANGE 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 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)