COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED
SPALDING

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Company number 09814072
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 3YR
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 Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED are www.countrycourtcarehomes3mbholdco.co.uk, and www.country-court-care-homes-3-mb-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Country Court Care Homes 3 Mb Holdco Limited is a Private Limited Company. The company registration number is 09814072. Country Court Care Homes 3 Mb Holdco Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Country Court Care Homes 3 Mb Holdco Limited is Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire United Kingdom Pe11 3yr. . KACHRA, Abdul Aziz is a Director of the company. KACHRA, Al-Karim is a Director of the company. KACHRA, Alykhan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KACHRA, Abdul Aziz
Appointed Date: 27 January 2016
73 years old
Director
KACHRA, Al-Karim
Appointed Date: 07 October 2015
37 years old
Director
KACHRA, Alykhan
Appointed Date: 27 January 2016
39 years old

Persons With Significant Control

Country Court Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED Events

15 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Previous accounting period shortened from 31 October 2016 to 31 October 2015
12 Feb 2016
Registration of charge 098140720003, created on 27 January 2016
...
... and 0 more events
11 Feb 2016
Appointment of Mr Abdul Aziz Kachra as a director on 27 January 2016
11 Feb 2016
Appointment of Mr Alykhan Kachra as a director on 27 January 2016
30 Jan 2016
Registration of charge 098140720002, created on 27 January 2016
30 Jan 2016
Registration of charge 098140720001, created on 27 January 2016
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED Charges

27 January 2016
Charge code 0981 4072 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…
27 January 2016
Charge code 0981 4072 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…
27 January 2016
Charge code 0981 4072 0001
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…

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