Quinton House Care Limited

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General information

Name:

Quinton House Care Ltd

Office Address:

962 Eastern Avenue Newbury Park IG2 7JD Ilford

Number: 12113517

Incorporation date: 2019-07-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Ilford registered with number: 12113517. The company was registered in the year 2019. The office of the company is located at 962 Eastern Avenue Newbury Park. The post code for this address is IG2 7JD. The firm has been on the market under three names. The company's initial listed name, Quinton House Care, was changed on 2019-12-19 to Bentley Care Centre. The current name, used since 2022, is Quinton House Care Limited. The enterprise's declared SIC number is 87100: Residential nursing care facilities. Quinton House Care Ltd released its latest accounts for the period up to 2022-08-31. The firm's latest confirmation statement was filed on 2023-05-09.

The details related to this particular firm's executives reveals the existence of two directors: Farooq R. and Mohammed R. who were appointed on 2019-07-19.

Executives who control the firm include: Farooq R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohammad R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Quinton House Care Limited 2022-08-08
  • Bentley Care Centre Limited 2019-12-19
  • Quinton House Care Limited 2019-07-19

Financial data based on annual reports

Company staff

Farooq R.

Role: Director

Appointed: 19 July 2019

Latest update: 2 March 2024

Mohammed R.

Role: Director

Appointed: 19 July 2019

Latest update: 2 March 2024

People with significant control

Farooq R.
Notified on 30 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammad R.
Notified on 30 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Holmwood House Holdings Limited
Address: 962 Eastern Avenue Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10931562
Notified on 15 August 2022
Ceased on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Farooq R.
Notified on 19 July 2019
Ceased on 15 August 2022
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-19
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-11-15 director's details were changed (CH01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
4
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