CROWN CARE XII LTD

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

    Company NameCROWN CARE XII LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12481083
    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 CROWN CARE XII LTD?

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

    Where is CROWN CARE XII LTD located?

    Registered Office Address
    C/O Earl Grey Properties 2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN CARE XII LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CROWN CARE XII LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CROWN CARE XII LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Oct 31, 2020

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CROWN CARE XII LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADHAR, Amarjit Singh
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    Director
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    United KingdomBritishDirector129041460001
    LADHAR, Bhagwant Kaur
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    Director
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    United KingdomBritishDirector129041490001
    LADHAR, Bhupinder Singh
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    Director
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    United KingdomBritishDirector90278120004
    LADHAR, Mandeep Singh
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    Director
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    United KingdomBritishDirector120848130003

    Who are the persons with significant control of CROWN CARE XII LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Care Holdings Ltd
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    Feb 25, 2020
    2nd Floor, Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    C/O Earl Grey Properties
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09427799
    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