Company NameKexborough House Care Home Limited
DirectorsAlan Spencer and Mandeep Kaur Dhaliwal
Company StatusActive
Company Number10923775
CategoryPrivate Limited Company
Incorporation Date21 August 2017(6 years, 8 months ago)
Previous NameGenesis Care Home No. 5 Limited

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Alan Spencer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(3 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth House Northgate
Elland
HX5 0RU
Director NameMs Mandeep Kaur Dhaliwal
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2023(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth House Northgate
Elland
HX5 0RU
Director NameMr Ian Jennings
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Albert Square
Skipton
BD23 1LG

Location

Registered AddressNorth House
Northgate
Elland
HX5 0RU
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 March 2024 (1 month, 1 week ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

2 October 2023Micro company accounts made up to 31 December 2022 (2 pages)
31 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
29 March 2023Appointment of Ms Mandeep Kaur Dhaliwal as a director on 1 March 2023 (2 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
7 March 2022Confirmation statement made on 7 March 2022 with updates (4 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
20 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
24 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
31 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
17 October 2019Notification of Alan Spencer as a person with significant control on 31 July 2018 (2 pages)
3 October 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 July 2019Compulsory strike-off action has been discontinued (1 page)
27 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 July 2019First Gazette notice for compulsory strike-off (1 page)
23 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
22 August 2018Cessation of Ian Jennings as a person with significant control on 31 July 2018 (1 page)
22 August 2018Termination of appointment of Ian Jennings as a director on 31 July 2018 (1 page)
5 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
(3 pages)
4 December 2017Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
4 December 2017Registered office address changed from 5 Albert Square Skipton BD23 1LG England to North House Northgate Elland HX5 0RU on 4 December 2017 (1 page)
4 December 2017Appointment of Mr Alan Spencer as a director on 4 December 2017 (2 pages)
4 December 2017Registered office address changed from 5 Albert Square Skipton BD23 1LG England to North House Northgate Elland HX5 0RU on 4 December 2017 (1 page)
4 December 2017Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
4 December 2017Appointment of Mr Alan Spencer as a director on 4 December 2017 (2 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 August 2017Incorporation
Statement of capital on 2017-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)