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 Number | 11065861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NOVA HOUSE HALL FARM WAY |
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Address Line 2 | SMALLEY |
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Post Town | ILKESTON |
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Country | ENGLAND |
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Postcode | DE7 6JS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 13/12/2018 |
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Last Made Up Date | Not available |
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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)
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
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
- MR STEVEN CHRISTOPHER OAKES
- MISS ANGELA JAYNE BOXALL
- MR STEVEN CHRISTOPHER OAKES
- MR ROGER WILLIAM MOHAN PRATAP
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 district scale
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)