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ETIVE HOUSE CARE HOME LTD (11942224)

ETIVE HOUSE CARE HOME LTD (11942224) is an active UK company. incorporated on 12 April 2019. with registered office in Burnham. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. ETIVE HOUSE CARE HOME LTD has been registered for 6 years.

Company Number
11942224
Status
active
Type
ltd
Incorporated
12 April 2019
Age
6 years
Address
2nd Floor, The Priory, Burnham, SL1 7LW
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
SIC Codes
87100

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Introduction
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ETIVE HOUSE CARE HOME LTD

ETIVE HOUSE CARE HOME LTD is an active company incorporated on 12 April 2019 with the registered office located in Burnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ETIVE HOUSE CARE HOME LTD was registered 6 years ago.(SIC: 87100)

Status

active

Active since 6 years ago

Company No

11942224

LTD Company

Age

6 Years

Incorporated 12 April 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026

Previous Company Names

LYNN OF LORNE CARE LIMITED
From: 12 April 2019To: 8 May 2019
Contact
Address

2nd Floor, The Priory Stomp Road Burnham, SL1 7LW,

Timeline

9 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Apr 19
Loan Secured
Jul 19
Loan Secured
Aug 19
Director Joined
Oct 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Owner Exit
Feb 22
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Small
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
3 May 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
9 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 March 2020
AA01Change of Accounting Reference Date
Memorandum Articles
2 September 2019
MAMA
Resolution
2 September 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2019
MR01Registration of a Charge
Resolution
8 May 2019
RESOLUTIONSResolutions
Incorporation Company
12 April 2019
NEWINCIncorporation