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Companies House/Egham/Company profile

NEW MILTON CARE HOME LIMITED

Active
10548649·incorporated 2017-01-05

NEW MILTON CARE HOME LIMITED is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number 10548649; OpenRegistry canonical ID GB-10548649-new-milton-care-home-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-05
Registered Address
THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NEW MILTON CARE HOME LIMITED has 1 person with significant control on file:

  • New Milton Care Home Holdings Limited (England reg. 11971356). Notified 2020-12-17.
    • 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:

  • Cinnamon Gp1 Limited (Scotland reg. Sc455414). Notified 2017-01-05. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cinnamon Care Capital Gp2 Lp (Scotland reg. Sl022987). Notified 2017-06-26. Ceased 2020-12-17.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Egham: