The Fleet Care Home Limited
12071633
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
Former
director · Resigned 12/01/2021
director · Resigned 23/12/2021
director · Resigned 23/12/2021
Persons with Significant Control
Magnus Care Group Limited
The Priory, Stomp Road, Slough, SL1 7LW
Reg: 11341172 · United Kingdom · Limited Liability Company
Notified 23/12/2021
Former PSCs
Mr Manpreet Singh Johal
Ceased 19/03/2020
Ten M Ii Limited
Ceased 28/07/2021
Tenm Iv Limited
Ceased 28/07/2021
Tenm Limited
Ceased 28/07/2021
Pulford Trading Limited
Ceased 23/12/2021
Charges1 outstanding
PIERVAL SANTE
DOWNING LLP AS SECURITY TRUSTEE FOR BRIDGING TRADING LLP
Change History
Active
Private Limited Company
2ND FLOOR THE PRIORY
BURNHAM
Filing History44 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
second filing capital allotment shares
second filing capital allotment shares
change account reference date company current extended
capital name of class of shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
resolution
memorandum articles
capital alter shares subdivision
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
termination director company with name termination date
capital alter shares subdivision
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
resolution
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
incorporation company