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Etive House Care Home Ltd
11942224
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2ND FLOOR, THE PRIORY, BURNHAM, SL1 7LW
Incorporated 12/04/2019
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Manpreet Singh Johal
director · Since 12/04/2019
BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 42
Also on 27 other boards
Mr Christopher David Ridgard
director · Since 26/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 133 other boards
Persons with Significant Control
Magnus Care Group Limited
75–100% shares
75–100% votes
Appoint directors
Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL
Reg: 11341172 · United Kingdom · Limited Liability Company
Notified 23/12/2021
Former PSCs
Tenm Iii Limited
Ceased 23/12/2021
Charges2 outstanding
Charge
outstanding
PIERVAL SANTÉ
Created 27/01/2022Registered 04/02/2022
Charge
outstanding
PIERVAL SANTE
Created 23/12/2021Registered 30/12/2021
Charge
satisfied
DOWNING LLP, AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Created 01/08/2019Registered 05/08/2019Satisfied 23/12/2021
Charge
satisfied
DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Created 19/07/2019Registered 26/07/2019Satisfied 23/12/2021