Ehc Development Borrower Three Limited

General information

Name:

Ehc Development Borrower Three Ltd

Office Address:

Ferham House Kimberworth Road S61 1AJ Rotherham

Number: 15017595

Incorporation date: 2023-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is Fri, 21st Jul 2023. Established under company registration number 15017595, the firm operates as a Private Limited Company. You can contact the headquarters of the firm during office times under the following address: Ferham House Kimberworth Road, S61 1AJ Rotherham. This firm's SIC and NACE codes are 87100 which stands for Residential nursing care facilities.

Within this specific firm, most of director's tasks have been met by Steven M., Angus B. and Elizabeth P.. As for these three executives, Steven M. has carried on with the firm for the longest period of time, having been a member of officers' team for one year. To support the directors in their duties, this specific firm has been utilizing the skillset of Elizabeth P. as a secretary since 2023.

Company staff

Steven M.

Role: Director

Appointed: 21 July 2023

Latest update: 14 March 2024

Angus B.

Role: Director

Appointed: 21 July 2023

Latest update: 14 March 2024

Elizabeth P.

Role: Director

Appointed: 21 July 2023

Latest update: 14 March 2024

Elizabeth P.

Role: Secretary

Appointed: 21 July 2023

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Exemplar Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Kimberworth Road, S61 1AJ and was registered as a PSC under the reg no 4315542.

Exemplar Business Services Limited
Address: Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4315542
Notified on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ehc Development Holdco Limited
Address: Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14591112
Notified on 21 July 2023
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 April 2025
Confirmation statement next due date 03 August 2024

Company filings

Filing category

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Incorporation Officers Persons with significant control
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On 2024/02/08 secretary's details were changed (CH03)
filed on: 10th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
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