MAJESTICARE HADDENHAM (HOLDINGS) LIMITED

MAJESTICARE HADDENHAM (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hall Farm Way, Ilkeston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MAJESTICARE HADDENHAM (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11065861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA HOUSE HALL FARM WAY
Address Line 2SMALLEY
Post TownILKESTON
CountryENGLAND
PostcodeDE7 6JS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED

Directors

(The company's officers)
MISS ANGELA JAYNE BOXALL
(~48 year old British national)
NOVA HOUSE HALL FARM WAY, SMALLEY, ILKESTON, DE7 6JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2023
MR STEVEN CHRISTOPHER OAKES
(~53 year old British national)
NOVA HOUSE HALL FARM WAY, SMALLEY, ILKESTON, DE7 6JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2017
MR ROGER WILLIAM MOHAN PRATAP
(~54 year old British national)
NOVA HOUSE HALL FARM WAY, SMALLEY, ILKESTON, DE7 6JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2017
STEVEN CHRISTOPHER OAKES
NOVA HOUSE HALL FARM WAY, SMALLEY, ILKESTON, DE7 6JS, ENGLAND
  • Current Secretary
Appointed on 15/11/2017

Shareholders

(Persons of Significant Control)
Mr Roger William Mohan Pratap
(~54 year old British national)
Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England
  • 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 15/11/2017

Connections

(Shared officers)
BERKLEY CARE BLENHEIM LIMITED
  • MR STEVEN CHRISTOPHER OAKES
  • MR ROGER WILLIAM MOHAN PRATAP
BERKLEY CARE FERNHILL LIMITED
  • MR STEVEN CHRISTOPHER OAKES
  • MR ROGER WILLIAM MOHAN PRATAP
CARE ENGLAND
  • MS ANGELA JAYNE BOXALL
  • MR STEVEN CHRISTOPHER OAKES
  • MISS ANGELA JAYNE BOXALL
  • MR STEVEN CHRISTOPHER OAKES
  • MR ROGER WILLIAM MOHAN PRATAP
  • MISS ANGELA JAYNE BOXALL
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)

MAJESTICARE HADDENHAM (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, DE7 6JS.

Map of MAJESTICARE HADDENHAM (HOLDINGS) LIMITED at local scale
Map of MAJESTICARE HADDENHAM (HOLDINGS) LIMITED at local scale
Map of MAJESTICARE HADDENHAM (HOLDINGS) LIMITED at district scale
Map of MAJESTICARE HADDENHAM (HOLDINGS) 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 DE7 6JS

Other companies with registered offices in DE7 6JS:

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)