MAJESTICARE HOLDINGS 1 LIMITED

MAJESTICARE HOLDINGS 1 LIMITED is an active private limited company, incorporated on 28 December 2011. 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: Group. MAJESTICARE HOLDINGS 1 LIMITED previously had the company name CASTLEGATE 671 LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number07892748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2011
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 CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 19/03/2012 onwards:
MAJESTICARE HOLDINGS 1 LIMITED
Prior to 19/03/2012:
CASTLEGATE 671 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 28/10/2013
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 UNITED KINGDOM
Appointed on 28/10/2013

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.
Notified on 01/12/2016

Connections

(Shared officers)
BERKLEY CARE 3 LIMITED
  • MR STEVEN CHRISTOPHER OAKES
  • MR ROGER WILLIAM MOHAN PRATAP
CARE ENGLAND
  • MS ANGELA JAYNE BOXALL
  • MR ROGER WILLIAM MOHAN PRATAP
FERNHILL HOUSE LIMITED
  • MR STEVEN CHRISTOPHER OAKES
  • MR ROGER WILLIAM MOHAN PRATAP
  • MISS ANGELA JAYNE BOXALL
  • MISS ANGELA JAYNE BOXALL
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
  • MR STEVEN CHRISTOPHER OAKES
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 HOLDINGS 1 LIMITED: Maps

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

Map of MAJESTICARE HOLDINGS 1 LIMITED at local scale
Map of MAJESTICARE HOLDINGS 1 LIMITED at local scale
Map of MAJESTICARE HOLDINGS 1 LIMITED at district scale
Map of MAJESTICARE HOLDINGS 1 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)