Company number OC360106
Status Active
Incorporation Date 7 December 2010
Company Type Limited Liability Partnership
Address RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RA
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015. The most likely internet sites of CARE HOME INVESTMENTS (BRACKLEY) LLP are www.carehomeinvestmentsbrackley.co.uk, and www.care-home-investments-brackley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 5 miles; to Grangetown (Cardiff) Rail Station is 5.7 miles; to Barry Docks Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Home Investments Brackley Llp is a Limited Liability Partnership.
The company registration number is OC360106. Care Home Investments Brackley Llp has been working since 07 December 2010.
The present status of the company is Active. The registered address of Care Home Investments Brackley Llp is Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff Cf23 8ra. . BRIDGES SP FUND (GENERAL PARTNER) LIMITED is a LLP Designated Member of the company. CASTLEOAK BRIDGES ADMINISTRATIVE SERVICES 2 LLP is a LLP Designated Member of the company. CASTLEOAK INVESTMENT HOLDINGS LLP is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
Appointed Date: 07 December 2010
LLP Designated Member
CASTLEOAK BRIDGES ADMINISTRATIVE SERVICES 2 LLP
Appointed Date: 07 December 2010
LLP Designated Member
CASTLEOAK INVESTMENT HOLDINGS LLP
Appointed Date: 10 March 2011
Persons With Significant Control
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bridges Sp Fund (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Castleoak Investment Holdings Llp
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
CARE HOME INVESTMENTS (BRACKLEY) LLP Events
22 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Dec 2015
Annual return made up to 7 December 2015
04 Oct 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Satisfaction of charge 4 in full
...
... and 16 more events
24 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
24 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
24 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
07 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
07 Dec 2010
Incorporation of a limited liability partnership
15 December 2011
Security assignment
Delivered: 24 December 2011
Status: Satisfied
on 23 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of its rights title and interest in the following…
14 March 2011
Security assignment
Delivered: 24 March 2011
Status: Satisfied
on 23 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of its rights title and interest in the following…
14 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied
on 23 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land being flora thompson drive and land at springfield…
14 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied
on 23 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…