General information

Name:

Cumberland (6) Ltd

Office Address:

164 Main Street Willoughby On The Wolds LE12 6SZ Loughborough

Number: 13255078

Incorporation date: 2021-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 2021-03-09. Registered under no. 13255078, the company operates as a Private Limited Company. You can contact the office of the company during office times at the following location: 164 Main Street Willoughby On The Wolds, LE12 6SZ Loughborough. Established as Halcyon Care Developments 1, the company used the name up till 2022-11-24, at which point it was replaced by Cumberland (6) Limited. This business's principal business activity number is 87300 and their NACE code stands for Residential care activities for the elderly and disabled. The business latest annual accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-03-08.

At present, this business is presided over by just one managing director: Philip R., who was assigned this position 2 years ago. The following business had been guided by Matthew L. up until two years ago. Furthermore another director, including Matthew L. resigned in 2021.

  • Previous company's names
  • Cumberland (6) Limited 2022-11-24
  • Halcyon Care Developments 1 Limited 2021-03-09

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 02 November 2022

Latest update: 30 December 2023

People with significant control

The companies that control this firm are as follows: Cumberland Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Main Street, Willoughby On The Wolds, LE12 6SZ, West Yorkshire and was registered as a PSC under the registration number 13250105.

Cumberland Midco Limited
Address: 164 Main Street, Willoughby On The Wolds, Loughborough, West Yorkshire, LE12 6SZ, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13250105
Notified on 9 March 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-09
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Friday 8th March 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
3
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