Roundhay
Leeds
LS8 1DH
Director Name | Mr Steven Paul Harris |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
Secretary Name | Mr Michael Gerard O'Connor |
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Status | Resigned |
Appointed | 19 March 2020(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 29 March 2021) |
Role | Company Director |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
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 | 8 other UK companies use this postal address |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Next Accounts Due | 27 February 2024 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 November |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
29 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
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18 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
22 June 2023 | Cessation of Cc Balmoral Holdings Ltd as a person with significant control on 22 June 2023 (1 page) |
22 June 2023 | Notification of Etay Galon as a person with significant control on 22 June 2023 (2 pages) |
22 June 2023 | Notification of Ilay Galon as a person with significant control on 22 June 2023 (2 pages) |
6 December 2022 | Termination of appointment of Robert Baillie as a director on 4 November 2022 (1 page) |
1 December 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
30 November 2022 | Current accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
18 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
17 May 2022 | Notification of Cc Balmoral Holdings Ltd as a person with significant control on 8 November 2019 (2 pages) |
17 May 2022 | Cessation of Steven Paul Harris as a person with significant control on 27 November 2021 (1 page) |
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) |
2 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
6 August 2021 | Appointment of Mr Robert Baillie as a director on 6 August 2021 (2 pages) |
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) |
5 August 2021 | Termination of appointment of Michael Gerard O'connor as a secretary on 29 March 2021 (1 page) |
20 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 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 December 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
23 March 2020 | Appointment of Mr Michael Gerard O'connor as a secretary on 19 March 2020 (2 pages) |
8 November 2019 | Incorporation Statement of capital on 2019-11-08
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