COUNTRY COURT CARE HOMES 3 PROPCO LIMITED
SPALDING

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Company number 09814081
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 098140810006, created on 15 February 2017; Current accounting period extended from 31 October 2016 to 31 March 2017; Registration of charge 098140810005, created on 8 December 2016. The most likely internet sites of COUNTRY COURT CARE HOMES 3 PROPCO LIMITED are www.countrycourtcarehomes3propco.co.uk, and www.country-court-care-homes-3-propco.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 Propco Limited is a Private Limited Company. The company registration number is 09814081. Country Court Care Homes 3 Propco 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 Propco 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 "Other letting and operating of own or leased real estate".


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 Homes 3 Sb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY COURT CARE HOMES 3 PROPCO LIMITED Events

15 Feb 2017
Registration of charge 098140810006, created on 15 February 2017
15 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
12 Dec 2016
Registration of charge 098140810005, created on 8 December 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
30 Jan 2016
Registration of charge 098140810002, created on 27 January 2016
30 Jan 2016
Registration of charge 098140810001, created on 27 January 2016
13 Jan 2016
Memorandum and Articles of Association
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COUNTRY COURT CARE HOMES 3 PROPCO LIMITED Charges

15 February 2017
Charge code 0981 4081 0006
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: The operating lease granted out of the wgc property (the…
8 December 2016
Charge code 0981 4081 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: The operating lease granted out of the milton keynes…
10 June 2016
Charge code 0981 4081 0004
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: F/H land lying to the east of edison bell way huntingdon…
14 March 2016
Charge code 0981 4081 0003
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Solutus Advisors LTD
Description: F/H land at cheshire business park cheshire avenue lostock…
27 January 2016
Charge code 0981 4081 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains fixed charge…
27 January 2016
Charge code 0981 4081 0001
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: F/H 19 oxford street burnham-on-sea t/no ST44878 please see…

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