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COUNTRY COURT CARE HOMES 9 LIMITED

COUNTRY COURT CARE HOMES 9 LIMITED

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

    • Overview

    Company NameCOUNTRY COURT CARE HOMES 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15290988
    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 HOMES 9 LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is COUNTRY COURT CARE HOMES 9 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 9 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COUNTRY COURT CARE HOMES 9 LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for COUNTRY COURT CARE HOMES 9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		7 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 152909880002, created on Jan 28, 2025

    		40 pagesMR01

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Al-Karim Kachra on Nov 22, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Abdulaziz Ali Kachra on Nov 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Alykhan Kachra on Nov 15, 2024

    		2 pagesCH01

    Change of details for Kibo Holdings Limited as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Registered office address changed from Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on Nov 22, 2024

    		1 pagesAD01

    Director's details changed for Mr Al-Karim Kachra on Sep 23, 2024

    		2 pagesCH01

    Director's details changed for Mr Al-Karim Kachra on Sep 23, 2024

    		2 pagesCH01

    Change of details for Kibo Holdings Limited as a person with significant control on May 22, 2024

    		2 pagesPSC05

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

    		2 pagesPSC05

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 152909880001, created on Mar 22, 2024

    		45 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COUNTRY COURT CARE HOMES 9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KACHRA, Abdulaziz Ali
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		EnglandBritishChairman316049770001
    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
    		EnglandBritishCo-Ceo127124650039
    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
    		EnglandBritishCo-Ceo316049780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRY COURT CARE HOMES 9 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    		Nov 17, 2023
    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 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.
    View Detailed Information on Persons with Significant Control

    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