General information

Name:

Haresbrook Park Ltd

Office Address:

Juniper House Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury

Number: 09272765

Incorporation date: 2014-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haresbrook Park Limited is a Private Limited Company, with headquarters in Juniper House Sitka Drive, Shrewsbury Business Park in Shrewsbury. The main office's post code is SY2 6LG. The firm 's been ten years on the British market. The business registered no. is 09272765. This company's principal business activity number is 87300 - Residential care activities for the elderly and disabled. The business latest accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-09-05.

Manjeet R. is the following company's only managing director, who was selected to lead the company in 2014 in October. Moreover, the director's duties are constantly backed by a secretary - Ravi R., who was chosen by the following firm in April 2019.

Financial data based on annual report

Company staff

Ravi R.

Role: Secretary

Appointed: 01 April 2019

Latest update: 25 April 2024

Manjeet R.

Role: Director

Appointed: 21 October 2014

Latest update: 25 April 2024

People with significant control

Executives who have control over this firm are as follows: Manjeet R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ravi R. has substantial control or influence over the company. Capital Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Sitka Drive, Shrewsbury Business Park, SY2 6LG and was registered as a PSC under the reg no 05061769.

Manjeet R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravi R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Capital Care Group Limited
Address: Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05061769
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kelly Residential Limited
Address: Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, Great Britain
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05061769
Notified on 6 April 2016
Ceased on 19 December 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
9
Company Age

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