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SALTWOOD CARE CENTRE LTD - First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom
Company Information
- Company registration number
- 04598899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Egyptian House
- 170-173 Piccadilly
- London
- W1J 9EJ
- England First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, England UK
Management
- Managing Directors
- QUINLAN, Sean James
- SAUNDERS, Robin Elizabeth
- GRANT, Sharon Louise
- RICHARDS, Paul William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Age Of Company 2002-11-22 21 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Hythe Care Homes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHILBEACH CARE CENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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SALTWOOD CARE CENTRE LTD Company Description
- SALTWOOD CARE CENTRE LTD is a ltd registered in United Kingdom with the Company reg no 04598899. Its current trading status is "live". It was registered 2002-11-22. It was previously called PHILBEACH CARE CENTRE LIMITED. It has declared SIC or NACE codes as "87100". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at First Floor, Egyptian House .
Get SALTWOOD CARE CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saltwood Care Centre Ltd - First Floor, Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-02) - CH01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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change-to-a-person-with-significant-control (2020-07-31) - PSC05
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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accounts-with-accounts-type-small (2020-06-08) - AA
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mortgage-satisfy-charge-full (2020-08-06) - MR04
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second-filing-of-director-appointment-with-name (2020-09-24) - RP04AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-account-reference-date-company-current-shortened (2019-10-17) - AA01
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memorandum-articles (2019-10-16) - MA
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resolution (2019-09-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-person-director-company-with-change-date (2018-01-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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accounts-with-accounts-type-medium (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-small (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-28) - TM02
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legacy (2011-08-03) - MG02
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change-account-reference-date-company-current-extended (2011-08-10) - AA01
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change-of-name-notice (2011-08-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-07-28) - TM01
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certificate-change-of-name-company (2011-08-16) - CERTNM
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appoint-person-director-company-with-name (2011-07-28) - AP01
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legacy (2011-07-28) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date (2011-07-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-07-01) - RP04
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legacy (2011-07-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-12-05) - 190
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legacy (2008-12-05) - 353
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-23) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-05) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-10-22) - 288c
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legacy (2004-02-04) - 363s
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legacy (2004-02-04) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-20) - 225
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legacy (2003-12-18) - 287
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legacy (2003-10-17) - 395
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legacy (2003-01-30) - 395
keyboard_arrow_right 2002
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legacy (2002-12-08) - 288b
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legacy (2002-12-08) - 288a
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incorporation-company (2002-11-22) - NEWINC
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legacy (2002-12-08) - 287