Roundhay
Leeds
LS8 1DH
Director Name | Mr Albert Outmezguine |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
Director Name | Mrs Denise Outmezguine |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
Director Name | Mr Steven Paul Harris |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2021(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
Director Name | Mr Robert Baillie |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2021(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 November 2022) |
Role | Health And Social Care Consultant |
Country of Residence | England |
Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
Registered Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Roundhay |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 29 November |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
9 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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24 August 2023 | Accounts for a dormant company made up to 29 November 2022 (3 pages) |
6 December 2022 | Termination of appointment of Robert Baillie as a director on 4 November 2022 (1 page) |
15 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
23 May 2022 | Accounts for a dormant company made up to 29 November 2021 (3 pages) |
17 May 2022 | Cessation of Steven Paul Harris as a person with significant control on 27 November 2021 (1 page) |
17 May 2022 | Notification of Cartwright Care Holdings Ltd as a person with significant control on 7 November 2019 (2 pages) |
11 April 2022 | Appointment of Mr Etay Galon as a director on 11 April 2022 (2 pages) |
10 December 2021 | Termination of appointment of Steven Paul Harris as a director on 27 November 2021 (1 page) |
24 November 2021 | Accounts for a dormant company made up to 29 November 2020 (3 pages) |
9 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
2 November 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
6 August 2021 | Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021 (1 page) |
6 August 2021 | Appointment of Mr Robert Baillie as a director on 6 August 2021 (2 pages) |
19 February 2021 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021 (1 page) |
7 January 2021 | Cessation of Albert Outmezguine as a person with significant control on 30 December 2020 (1 page) |
7 January 2021 | Notification of Steven Paul Harris as a person with significant control on 30 December 2020 (2 pages) |
7 January 2021 | Appointment of Mr Steven Paul Harris as a director on 5 January 2021 (2 pages) |
7 January 2021 | Termination of appointment of Denise Outmezguine as a director on 5 January 2021 (1 page) |
7 January 2021 | Cessation of Denise Outmezguine as a person with significant control on 30 December 2020 (1 page) |
7 January 2021 | Termination of appointment of Albert Outmezguine as a director on 5 January 2021 (1 page) |
23 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
7 November 2019 | Incorporation Statement of capital on 2019-11-07
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