COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED

COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED

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

    Company NameCOUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09814072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED located?

    Registered Office Address
    C/O Duncan & Toplis Limited Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024

    What are the latest filings for COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge 098140720006 in full

    1 pagesMR04

    Confirmation statement made on Sep 23, 2024 with updates

    5 pagesCS01

    Change of details for Country Court Care Group Limited as a person with significant control on Sep 23, 2024

    2 pagesPSC05

    Statement of capital on Jul 24, 2024

    • Capital: GBP 101
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/07/2024
    RES13

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 101
    3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Mr Alykhan Kachra on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Al-Karim Kachra on Nov 17, 2023

    2 pagesCH01

    Director's details changed for Mr Alykhan Kachra on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Al-Karim Kachra on Oct 17, 2023

    2 pagesCH01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Change of details for Country Court Care Group Limited as a person with significant control on Sep 21, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alykhan Kachra on Sep 28, 2022

    2 pagesCH01

    Satisfaction of charge 098140720004 in full

    1 pagesMR04

    Satisfaction of charge 098140720005 in full

    1 pagesMR04

    Director's details changed for Mr Alykhan Kachra on Mar 02, 2022

    2 pagesCH01

    Director's details changed for Mr Al-Karim Kachra on Mar 02, 2022

    2 pagesCH01

    Who are the officers of COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KACHRA, Abdulaziz Ali
    102 Dukesmead Industrial Estate
    Werrington
    PE4 6ZN Peterborough
    Millennium House
    Cambridgeshire
    England
    Director
    102 Dukesmead Industrial Estate
    Werrington
    PE4 6ZN Peterborough
    Millennium House
    Cambridgeshire
    England
    EnglandBritishCompany Director185805610003
    KACHRA, Al-Karim
    102 Dukesmead Industrial Estate
    Werrington
    PE4 6ZN Peterborough
    Millennium House
    Cambridgeshire
    England
    Director
    102 Dukesmead Industrial Estate
    Werrington
    PE4 6ZN Peterborough
    Millennium House
    Cambridgeshire
    England
    United KingdomBritishDirector127124650039
    KACHRA, Alykhan
    Staniland Way
    Werrington
    PE4 6NA Peterborough
    Olympus House
    Cambridgeshire
    England
    Director
    Staniland Way
    Werrington
    PE4 6NA Peterborough
    Olympus House
    Cambridgeshire
    England
    EnglandBritishOperations132845350020

    Who are the persons with significant control of COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    Apr 06, 2016
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09813979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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