CARRINGTON HOUSE LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7AE

Company number 06868883

Status Active

Incorporation Date 3 April 2009

Company Type Private Limited Company

Address 45 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AE

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 40 . The most likely internet sites of CARRINGTON HOUSE LTD are www.carringtonhouse.co.uk, and www.carrington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Carrington House Ltd is a Private Limited Company. The company registration number is 06868883. Carrington House Ltd has been working since 03 April 2009. The present status of the company is Active. The registered address of Carrington House Ltd is 45 Mymms Drive Brookmans Park Hatfield Hertfordshire Al9 7ae. . KHOSLA, Anil is a Director of the company. SEATON, Georgina is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Director

KHOSLA, Anil

Appointed Date: 25 March 2010
62 years old

Director

SEATON, Georgina

Appointed Date: 03 April 2009
65 years old

Persons With Significant Control

Mr Anil Khosla

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Georgina Seaton

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARRINGTON HOUSE LTD Events

07 Apr 2017

Confirmation statement made on 3 April 2017 with updates

06 Feb 2017

Full accounts made up to 30 April 2016

12 Apr 2016

Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12

GBP 40

10 Feb 2016

Full accounts made up to 30 April 2015

16 Apr 2015

Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16

GBP 40

...

... and 16 more events

27 Aug 2009

Particulars of a mortgage or charge / charge no: 2

23 Jul 2009

Particulars of a mortgage or charge / charge no: 1

12 May 2009

Resolutions

RES01 ‐ Resolution of adoption of Memorandum of Association

01 May 2009

Registered office changed on 01/05/2009 from the paddock peddars lane stanbridge leighton buzzard LU7 9JD

03 Apr 2009

Incorporation

CARRINGTON HOUSE LTD Charges

21 August 2009

Legal charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 van dyke road leighton buzzard. T/no.BD238682 and…

17 July 2009

Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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