DEER CAPITAL HARTFORD CARE HOMES LIMITED

DEER CAPITAL HARTFORD CARE HOMES LIMITED

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

    Company NameDEER CAPITAL HARTFORD CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15477411
    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 DEER CAPITAL HARTFORD CARE HOMES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DEER CAPITAL HARTFORD CARE HOMES LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 4PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEER CAPITAL HARTFORD CARE HOMES 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 DEER CAPITAL HARTFORD CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for DEER CAPITAL HARTFORD CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Director's details changed for Mr Henry William Elston on May 23, 2025

    2 pagesCH01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to 60 Grosvenor Street London W1K 4PZ on Jul 18, 2024

    3 pagesAD01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of DEER CAPITAL HARTFORD CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGERT, Avrahom
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    Director
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    United StatesAmerican317989560001
    ELSTON, Henry William
    Eccleston Square
    SW1V 1NZ London
    28
    United Kingdom
    Director
    Eccleston Square
    SW1V 1NZ London
    28
    United Kingdom
    EnglandBritish240951240002
    PUDDLE, Benjamin Gordon
    Eccleston Square
    SW1V 1NZ London
    28
    United Kingdom
    Director
    Eccleston Square
    SW1V 1NZ London
    28
    United Kingdom
    United KingdomBritish317989630001
    SONNENSCHEIN, Moshe
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    Director
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    United StatesAmerican313155050001

    Who are the persons with significant control of DEER CAPITAL HARTFORD CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    Feb 09, 2024
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15477310
    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