Company number 09479531
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of REFLECTIONS CARE HOME LIMITED are www.reflectionscarehome.co.uk, and www.reflections-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflections Care Home Limited is a Private Limited Company.
The company registration number is 09479531. Reflections Care Home Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Reflections Care Home Limited is Garden Floor 2 Kensington Square London United Kingdom W8 5ep. . WALSH, Declan Patrick is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Cinnamon Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REFLECTIONS CARE HOME LIMITED Events
03 Apr 2017
Confirmation statement made on 9 March 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 May 2015
Memorandum and Articles of Association
22 May 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
01 May 2015
Registration of charge 094795310001, created on 30 April 2015
01 May 2015
Registration of charge 094795310002, created on 30 April 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
01 May 2015
Registration of charge 094795310003, created on 30 April 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
30 April 2015
Charge code 0947 9531 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0947 9531 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The freehold land and buildings at burcot grange…
30 April 2015
Charge code 0947 9531 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…