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CARE HOMES 3 LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 05771331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- PEREIRA, Keith Damian
- ROBERTS, Luke Esrom
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-05
- Age Of Company 2006-04-05 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Care Homes Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BENCHPARK LIMITED
- Legal Entity Identifier (LEI)
- 21380039546VHZD3WM28
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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CARE HOMES 3 LIMITED Company Description
- CARE HOMES 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 05771331. Its current trading status is "live". It was registered 2006-04-05. It was previously called BENCHPARK LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 250 Bishopsgate .
Get CARE HOMES 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Homes 3 Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 2006-04-05
- 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 2023
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confirmation-statement-with-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-06-22) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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change-person-director-company-with-change-date (2021-09-07) - CH01
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-08-16) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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accounts-with-accounts-type-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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confirmation-statement-with-updates (2017-04-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-full (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-13) - AUD
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accounts-with-accounts-type-full (2016-08-24) - AA
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auditors-resignation-company (2016-08-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-11) - AP04
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termination-secretary-company-with-name (2012-05-11) - TM02
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accounts-with-accounts-type-full (2012-05-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288c
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-07-31) - 288a
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legacy (2008-07-31) - 288b
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legacy (2008-06-26) - 288b
keyboard_arrow_right 2007
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resolution (2007-03-25) - RESOLUTIONS
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legacy (2007-03-15) - 288b
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-11-13) - 288a
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legacy (2007-11-13) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-19) - CERTNM
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legacy (2006-06-22) - 287
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legacy (2006-06-22) - 288b
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legacy (2006-06-22) - 288a
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-12-12) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-08-16) - 288a
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resolution (2006-12-12) - RESOLUTIONS
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memorandum-articles (2006-12-12) - MEM/ARTS
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legacy (2006-12-12) - 123
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legacy (2006-12-12) - 225
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legacy (2006-12-12) - 88(2)R
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legacy (2006-12-19) - 395
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memorandum-articles (2006-06-22) - MEM/ARTS
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incorporation-company (2006-04-05) - NEWINC