MAJESTICARE HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
MAJESTICARE HOLDINGS 1 LIMITED
COMPANY NUMBER
07892748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/2011
(12 years and 11 months old)
WEBSITE
www.majesticare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/12/2011
19/03/2012
CASTLEGATE 671 LIMITED
ILKESTON
DE7 6JS
Telephone: 01270878880
TPS: No
Holly Villa 27 Crewe Road
Alsager
Stoke-on-trent
Staffordshire
ST7 2EY
Telephone: 878880
Nova House Hall Farm Way
Smalley
Ilkeston
DE7 6JS
DE7 6JS
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 |
|---|---|---|
| MAJESTICARE HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| ROSS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Angela Jayne Boxall (923456152) Appointed |
Credit Risk Overview
Want to learn more about MAJESTICARE HOLDINGS 1 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 MAJESTICARE HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAJESTICARE HOLDINGS 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/12/2011 - 28/10/2013 (1 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| ROSS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Angela Jayne Boxall (923456152) Appointed |
| 30/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 23/01/2017 | Erica Jayne Hart (907237717) has left the board |
| 26/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 22/04/2014 | New Annual Return filed |
| 18/11/2013 | CASTLEGATE DIRECTORS LIMITED (916553736) has left the board |
| 14/11/2013 | New Board Member Roger William Mohan Pratap (911722250) Appointed |
| 14/11/2013 | New Board Member Steven Christopher Oakes (913468746) Appointed |
| 14/11/2013 | Roger William Mohan Pratap (918265680) has left the board |
| 14/11/2013 | Steven Christopher Oakes (918265720) has left the board |
| 07/11/2013 | Change in Reg. Office |
| 07/11/2013 | Gavin George Cummins (916404100) has left the board |
| 07/11/2013 | New Board Member Steven Christopher Oakes (918265720) Appointed |
| 07/11/2013 | New Board Member Roger William Mohan Pratap (918265680) Appointed |
| 07/11/2013 | New Board Member Erica Jayne Hart (907237717) Appointed |
| 12/09/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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