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DOWNING CARE HOMES HOLDINGS LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 06623824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- ELLIOTT, Graham Nicholas
- MACK, Torsten Alexander
- Company secretaries
- WHITEHOUSE, Grant Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-18
- Age Of Company 2008-06-18 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Graham Nicholas Elliott
- Downing One Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE CEDARS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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DOWNING CARE HOMES HOLDINGS LIMITED Company Description
- DOWNING CARE HOMES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06623824. Its current trading status is "live". It was registered 2008-06-18. It was previously called BLUE CEDARS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at 6Th Floor St Magnus House .
Get DOWNING CARE HOMES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downing Care Homes Holdings Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2008-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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accounts-with-accounts-type-group (2020-04-24) - AA
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change-person-director-company-with-change-date (2020-06-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-15) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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change-to-a-person-with-significant-control (2018-06-27) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-group (2017-04-27) - AA
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notification-of-a-person-with-significant-control-statement (2017-06-27) - PSC08
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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accounts-with-accounts-type-group (2017-11-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-02-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-of-name-notice (2015-02-10) - CONNOT
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certificate-change-of-name-company (2015-02-10) - CERTNM
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-14) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-03-31) - AA
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legacy (2011-02-18) - MG01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-03-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-03-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-07-07) - 88(2)
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appoint-person-director-company-with-name (2009-10-06) - AP01
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-07-07) - 363a
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legacy (2009-07-07) - 288b
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legacy (2009-07-03) - 123
keyboard_arrow_right 2008
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incorporation-company (2008-06-18) - NEWINC
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legacy (2008-07-17) - 288a
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legacy (2008-07-23) - 288a