EXETER CARE DEVELOPMENTS LIMITED
Overview
| Company Name | EXETER CARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10551159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXETER CARE DEVELOPMENTS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is EXETER CARE DEVELOPMENTS LIMITED located?
| Registered Office Address | 2nd Floor The Priory Stomp Road SL1 7LW Burnham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXETER CARE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWTONLEA MANOR CARE HOME LTD | Mar 27, 2018 | Mar 27, 2018 |
| PRIORY CC6 LIMITED | Jan 06, 2017 | Jan 06, 2017 |
What are the latest accounts for EXETER CARE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXETER CARE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for EXETER CARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 105511590003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 105511590004 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 105511590002 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 105511590006 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 105511590005 in full | 4 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 23, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 25, 2022
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 22, 2022
| 7 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated May 31, 2022 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 31, 2021 | 5 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 12, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 22, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 105511590006, created on Oct 20, 2021 | 68 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 31, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of EXETER CARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks England | England | British | Company Director | 124898790001 | ||||
| RENTON, Gary | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks England | England | British | Director | 83135750002 | ||||
| BEAUMONT, Paul Joseph | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks England | England | British | Company Director | 229942960001 |
Who are the persons with significant control of EXETER CARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Jv Llp | Mar 17, 2021 | Stomp Road Burnham SL1 7LW Slough 2nd Floor The Priory England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Priory Cc27 Limited | Dec 10, 2019 | Stomp Road Burnham SL1 7LW Slough 2nd Floor The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Priory Cc1 Limited | Mar 27, 2018 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manpreet Singh Johal | Jan 06, 2017 | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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