My House Calow Ltd

General information

Name:

My House Calow Limited

Office Address:

Oaks Farm Lane Calow S44 5TA Chesterfield

Number: 13553132

Incorporation date: 2021-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

My House Calow is a firm registered at S44 5TA Chesterfield at Oaks Farm Lane. The company was established in 2021 and is established as reg. no. 13553132. The company has existed on the UK market for 3 years now and company official state is active. three years from now the firm switched its business name from Ready To Be Renamed Shortly to My House Calow Ltd. This company's classified under the NACE and SIC code 87200 and their NACE code stands for Residential care activities for learning difficulties, mental health and substance abuse. The firm's most recent accounts were submitted for the period up to Friday 31st December 2021 and the latest confirmation statement was released on Saturday 5th August 2023.

Regarding to this limited company, a variety of director's responsibilities have so far been done by Barrie M. and Lisa S.. Within the group of these two people, Barrie M. has supervised limited company the longest, having become a vital addition to company's Management Board on Fri, 6th Aug 2021.

  • Previous company's names
  • My House Calow Ltd 2021-08-23
  • Ready To Be Renamed Shortly Ltd 2021-08-06

Financial data based on annual reports

Company staff

Barrie M.

Role: Director

Appointed: 06 August 2021

Latest update: 28 April 2024

Lisa S.

Role: Director

Appointed: 06 August 2021

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hassocky Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Hassocky Lane, Temple Normanton, S42 5DH and was registered as a PSC under the reg no 13069237.

Hassocky Holdings Ltd
Address: Hill Farm Hassocky Lane, Temple Normanton, Chesterfield, S42 5DH, 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 13069237
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa S.
Notified on 6 August 2021
Ceased on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barrie M.
Notified on 6 August 2021
Ceased on 6 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
  • 87100 : Residential nursing care facilities
2
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