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Companies House/Leicester/Company profile

HERRINGTON MEWS LTD

Active
09565858·incorporated 2015-04-28

HERRINGTON MEWS LTD is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09565858; OpenRegistry canonical ID GB-09565858-herrington-mews-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HERRINGTON MEWS LTD has 1 person with significant control on file:

  • Luxe Manor Care Group Ltd (England reg. 15750595). Notified 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Exclusive Care Group Ltd (United Kingdom reg. 9561762). Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Churchlake Ne Hold Co Limited (United Kingdom reg. 14216678). Notified 2022-07-29. Ceased 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Leicester: