GREENHOLD CARE HOMES LTD

GREENHOLD CARE HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENHOLD CARE HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05507148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENHOLD CARE HOMES LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is GREENHOLD CARE HOMES LTD located?

    Registered Office Address
    Woodlands Court Boston Road
    Kirton
    PE20 1DS Boston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHOLD CARE HOMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GREENHOLD CARE HOMES LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for GREENHOLD CARE HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Woodlands Court Boston Road Kirton Boston PE20 1DS on Nov 21, 2021

    1 pagesAD01

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Who are the officers of GREENHOLD CARE HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAHABUDDIN, Kazi Furkan
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    Secretary
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    BritishChartered Accountant58147820001
    MEHTA, Jayesh Chandrakant
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    Director
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    United KingdomBritishAccountant17892090001
    MESSENGER, June Eileen
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    Director
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    United KingdomBritishManager108449030002
    SHAHABUDDIN, Kazi Furkan
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    Director
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    EnglandBritishChartered Accountant58147820002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GREENHOLD CARE HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Furkan Shahabuddin
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    Apr 06, 2016
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jayesh Mehta
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    Apr 06, 2016
    Boston Road
    Kirton
    PE20 1DS Boston
    Woodlands Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0