ADDINGTON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ADDINGTON HOUSE LIMITED
COMPANY NUMBER
04404355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/03/2002
(22 years and 8 months old)
WEBSITE
http://caretech.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/03/2002
29/08/2002
WINDLEAP LIMITED
HERTFORDSHIRE
EN6 1AG
Telephone: 02086519132
TPS: No
5th Floor Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire EN6 1A, G
EN6 1AG
The Coach House Five Horseshoes Hou
Remenham Hill
Remenham
Henley-on-thames, Oxfordshire
RG9 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON CARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ADDINGTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDINGTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDINGTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDINGTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
|
26/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Christopher Keith Dickinson (926628843) Appointed |
| 22/01/2020 | New Company Secretary Christopher Keith Dickinson (926628806) Appointed |
| 22/01/2020 | Gareth Dufton (925409727) has left the board |
| 22/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 11/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 18/01/2019 | Gareth Dufton (925410265) has left the board |
| 14/01/2019 | New Company Secretary Gareth Dufton (925409727) Appointed |
| 14/01/2019 | New Board Member Gareth Dufton (925410265) Appointed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 13/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 19/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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