Otterbourne Grange Limited

General information

Name:

Otterbourne Grange Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 08483169

Incorporation date: 2013-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Otterbourne Grange Limited. It was founded seven years ago and was registered under 08483169 as its registration number. This registered office of this firm is situated in London. You can reach them at Savoy House, Savoy Circus. The company's present name is Otterbourne Grange Limited. This enterprise's previous associates may know it as Otterbourne Grange House, which was in use until 2013/10/01. This enterprise's Standard Industrial Classification Code is 87300 which stands for Residential care activities for the elderly and disabled. 2018-12-31 is the last time when account status updates were reported.

Trevor H. is the enterprise's only managing director, who was designated to this position in 2013. For nearly one year Yomtov J., had been functioning as a director for the company until the resignation in 2013. Furthermore another director, specifically Lianne H. gave up the position in 2013.

  • Previous company's names
  • Otterbourne Grange Limited 2013-10-01
  • Otterbourne Grange House Limited 2013-04-11

Financial data based on annual reports

Company staff

Trevor H.

Role: Director

Appointed: 11 April 2013

Latest update: 5 July 2020

People with significant control

The companies that control this firm are as follows: Bethesda Healthcare Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savoy Circus, W3 7DA and was registered as a PSC under the registration number 07830186.

Bethesda Healthcare Ltd
Address: Savoy House Savoy Circus, London, W3 7DA, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07830186
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 11 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
7
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