Company Profile
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SmallEtive House Care Home Ltd
11942224•Private Limited With Share Capital
Link Spaces, Botanica, Ditton Park, Slough, SL39LL
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Incorporated
12/04/2019
Company Age
7 years
Directors
5
Employees
46
SIC Code
87100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Etive House Care Home Ltd (11942224) is a private limited with share capital incorporated on 12/04/2019 (7 years old) and registered in slough, SL39LL. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 12/04/2019
SL39LL
46 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£2.22M
Net Assets
£-524.7K
Est. Turnover
£3.93M
AI Estimated
Unreported
Cash
£111.5K
Key Metrics
46
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
37
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Resolution
Category:Resolution
Date:08-05-2019
Incorporation Company
Category:Incorporation
Date:12-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor The Priory, Stomp Road, Slough, Berkshire, SL17LW
Link Spaces, Botanica, Ditton Park, Slough, Sl3 9Ll, SL39LLRegistered
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