Company number 08752233
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2,000
. The most likely internet sites of PRIDEAUX HOUSE CARE (HOLDINGS) LIMITED are www.prideauxhousecareholdings.co.uk, and www.prideaux-house-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prideaux House Care Holdings Limited is a Private Limited Company.
The company registration number is 08752233. Prideaux House Care Holdings Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Prideaux House Care Holdings Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. The company`s financial liabilities are £132.39k. It is £17.92k against last year. The cash in hand is £1.12k. It is £-0.08k against last year. And the total assets are £3.12k, which is £-0.08k against last year. DADABHOY, Gulam is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
prideaux house care (holdings) Key Finiance
LIABILITIES
£132.39k
+15%
CASH
£1.12k
-7%
TOTAL ASSETS
£3.12k
-3%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Gulam Dadabhoy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PRIDEAUX HOUSE CARE (HOLDINGS) LIMITED Events
12 Dec 2016
Confirmation statement made on 29 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Mar 2015
Previous accounting period shortened from 31 October 2014 to 31 August 2014
...
... and 0 more events
21 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
02 Sep 2014
Registration of charge 087522330003, created on 1 September 2014
02 Sep 2014
Registration of charge 087522330002, created on 1 September 2014
13 Aug 2014
Registration of charge 087522330001, created on 7 August 2014
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 September 2014
Charge code 0875 2233 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H beechwood lodge 148 barnhorn road bexhill on sea t/no…
1 September 2014
Charge code 0875 2233 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H prideaux house 21 prideaux road eastbourne t/no EB22426…
7 August 2014
Charge code 0875 2233 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…