HOLMLEIGH (PIRTON) LIMITED
HOLMLEIGH (PIRTON) LIMITED is an active private limited company, incorporated on 11 March 2004. The nature of the business is Residential nursing care facilities. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. HOLMLEIGH (PIRTON) LIMITED has four previous names, the most recent of which was EMBRACE (PIRTON) LIMITED. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 05070551 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINDSOR HOUSE |
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Address Line 2 | BAYSHILL ROAD |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL50 3AT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From 04/07/2017 onwards:
HOLMLEIGH (PIRTON) LIMITED
From 30/06/2014 to 04/07/2017:
EMBRACE (PIRTON) LIMITED
From 16/03/2007 to 30/06/2014:
EUROPEAN CARE (PIRTON) LIMITED
From 05/05/2005 to 16/03/2007:
NORWICH HEALTHCARE HOMES LIMITED
Prior to 05/05/2005:
ARMAAN CAPITAL LIMITED
Directors
(The company's officers)
MR RODNEY WAYNE CORREIA
(~68 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2017
MR PETER KINSEY
(~60 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE CHAIR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2022
YVONNE MURRAY
(~59 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
- Current Director
- Gives occupation as PEOPLE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
MR CHRIS IAN SAUNDERS
(~38 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
JANINE STRANGE
(~53 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
MR MATTHEW LLOYD WESTERN
(~51 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2017
Connections
(Shared officers)
- MR CHRIS IAN SAUNDERS
- JANINE STRANGE
- YVONNE MURRAY
- MR CHRIS IAN SAUNDERS
- JANINE STRANGE
- MR MATTHEW LLOYD WESTERN
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)
HOLMLEIGH (PIRTON) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 3AT.
Map of HOLMLEIGH (PIRTON) LIMITED at local scale
Map of HOLMLEIGH (PIRTON) LIMITED at district scale
More Companies in GL50 3AT
Other companies with registered offices in GL50 3AT:
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)