COUNTRY COURT CARE GROUP HOLDINGS LIMITED

COUNTRY COURT CARE GROUP HOLDINGS LIMITED

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

    Company NameCOUNTRY COURT CARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11453215
    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 COUNTRY COURT CARE GROUP HOLDINGS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is COUNTRY COURT CARE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COUNTRY COURT CARE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for COUNTRY COURT CARE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Abdulaziz Ali Kachra on Jan 15, 2026

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    30 pagesAA

    Director's details changed for Mr Abdulaziz Ali Kachra on Mar 19, 2025

    2 pagesCH01

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Alykhan Kachra on Mar 19, 2025

    2 pagesCH01

    Director's details changed for Mr Al-Karim Kachra on Mar 19, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    31 pagesAA

    Registration of charge 114532150004, created on May 07, 2024

    14 pagesMR01

    Change of details for Kachra Holdings Limited as a person with significant control on Apr 09, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 05, 2024 with updates

    6 pagesCS01

    Statement of capital on Dec 22, 2023

    • Capital: GBP 31,005,074
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Mar 31, 2023

    31 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 Abdulaziz Ali Kachra on Nov 01, 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 Mar 05, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Abdulaziz Ali Kachra on Mar 07, 2023

    2 pagesCH01

    Change of details for Kachra Holdings Limited as a person with significant control on Mar 03, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    6 pagesAA

    legacy

    33 pagesPARENT_ACC

    Who are the officers of COUNTRY COURT CARE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KACHRA, Abdulaziz Ali
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    United Kingdom
    Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    United Kingdom
    EnglandBritish185805610021
    KACHRA, Al-Karim
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    United Kingdom
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    United Kingdom
    EnglandBritish127124650039
    KACHRA, Alykhan
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    United Kingdom
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    United Kingdom
    EnglandBritish132845350020

    Who are the persons with significant control of COUNTRY COURT CARE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kibo Holdings Limited
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    Jul 17, 2018
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11402733
    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.
    Mr Al-Karim Kachra
    Dukesmead Industrial Estate
    Werrington
    PE4 6ZN Peterborough
    Millennium House
    United Kingdom
    Jul 06, 2018
    Dukesmead Industrial Estate
    Werrington
    PE4 6ZN Peterborough
    Millennium House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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