CCM NH LIMITED
Company No: 01782770 · Private Limited Company
Registered address
Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL
Incorporated
13 January 1984
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Full
Financial year end
31 December (annually)
Complete Accounting Services
Accounts, tax, bookkeeping, payroll and VAT under one roof
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Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 October 2024
Due 30 September 2026
Confirmation statement (CS01)
Annual company information review
Due 24 December 2026
Next accounts due
Period ending 31 October 2024
30 September 2026
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of CCM NH LIMITED?
From annual accounts and Corporation Tax to bookkeeping and payroll, Accotax provides reliable accounting services that keep your business compliant and running smoothly.
Directors & Officers
Nationality
British
Nationality
British
Persons with Significant Control (PSC)
Priory Cc34 Limited
Country of residence:
N/A
Notified:
29 October 2024
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Mr Nunzio Notaro
Country of residence:
England
Notified:
7 April 2016
Nature of control: Ownership Of Shares 50 To 75 Percent
Charges & Financial Security
The company grants, inter alia, a first legal mortgage and a first fixed charge over property (including casa di lusso, bower lane, bridgwater, somerset, TA6 4GU, and others).
A Registered Charge • Created 29 October 2024
Unknown creditor
A Registered Charge • Created 14 August 2015
Legal mortgage over the freehold property known as vane hill, 15 & 72 vane hill road, torquay (title numbers: DN139761; DN139766).
A Registered Charge • Created 31 March 2015
Legal mortgage over the freehold property known as serenita & stuart house, 15-23 clevedon road, weston-super-mare, somerset (title number: AV235787).
A Registered Charge • Created 31 March 2015
Legal mortgage over the freehold property known as la fontana, foldhill lane, martock, somerset (title number: WS52554).
A Registered Charge • Created 31 March 2015
Legal mortgage over freehold property known as immacolata house & lodge, portway, langport, somerset (title numbers: ST112920; WS52427; ST9879; WS37186; ST17430; ST101271; ST36370).
A Registered Charge • Created 31 March 2015
Legal mortgage over freehold property known as compania,18-20 ellenborough park south,. Weston-super-mare, somerset (title number: AV253705).
A Registered Charge • Created 31 March 2015
Legal mortgage over the freehold property known as cedar lodge, the limes & aspen court, hope court lane, taunton (titile numbers: ST61868; ST58094; ST46458).
A Registered Charge • Created 31 March 2015
Legal mortage over the freehold property known as land and development at bower lane east bower. Bridgewater (title number: ST211783).
A Registered Charge • Created 31 March 2015
By way of legal mortgage the freehold property known as clarence park 7/9 clarence road north weston-super-mare (title number: AV128558).
A Registered Charge • Created 31 March 2015
By way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the. Company and by way of first fixed charge all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company.
A Registered Charge • Created 31 March 2015
F/H proposed nursing home foldhill lane martock somerset t/no WS52554 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Mortgage • Created 15 March 2010
F/H property k/a the old gate house portway langport somerset t/nos ST112920 and WS52427 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Mortgage • Created 23 September 2009
F/H property k/a park view, 18-20 ellenborough park south, weston super mare, somerset t/no AV253705. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
F/H property k/a vane hill, 72 vane hill road, torquay, devon t/no DN139766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
F/H property k/a portway hurds hill, langport, somerset t/no's ST17430, ST36370, ST98792, ST101271 and WS37186. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
F/H property k/a vane hill house, 15 vane hill road, torquay, devon t/no DN139761. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
F/H property k/a russell haven & stuart house, 15/23 clevedon road, weston super mare, somerset t/no AV235787. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
F/H property k/a cedar lodge & aspen court, hope corner lane, taunton, somerset t/no's ST61868, ST58094 & ST46458. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
F/H property k/a clarence park nursing home, 7-9 clarence road, weston super mare, somerset t/no AV128558. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Mortgage • Created 30 November 2007
Fixed and floating charges over the undertaking and all property and assets including uncalled capital book debts stock in trade and plant. See the mortgage charge document for full details.
Legal And General Charge • Created 23 June 2006
F/H kimmicks bungalow portway road portway nurseries hurds hill and the bungalow portway nurseries and land on the south side of the main road leading from taunton to langport all of langport somerset t/nos ST101271 ST36370 ST98792 and ST17430. See the mortgage charge document for full details.
Legal Charge • Created 23 June 2006
Red lodge care home hope corner lane taunton, all uncalled capital, all untellectual property rights all other f/h and l/h property now or in the future, any legal or beneficial interest in all or any securities. Stock in trade and plant. Book debts.
Legal And General Charge • Created 23 February 2004
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Deed • Created 8 September 2003
Clarence park nursing home 7/9 clarence road north weston super mare BS23 4AT all uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property any legal or beneficial interest in all or any securities stock in trade and plant and book debts.
Legal And General Charge • Created 27 January 2003
Filing History
Full history →AA01 (AA01)
Filed 22 May 2026
Registered office change (AD01)
Filed 23 March 2026 ✓ On time
Annual accounts (AA)
Filed 13 February 2026 ✓ On time
Confirmation statement (CS01)
Filed 17 December 2025 ✓ On time
Charge satisfaction (MR04)
Filed 28 November 2025 ✓ On time
Charge satisfaction (MR04)
Filed 28 November 2025 ✓ On time
Charge satisfaction (MR04)
Filed 28 November 2025 ✓ On time
Charge satisfaction (MR04)
Filed 28 November 2025 ✓ On time
Charge satisfaction (MR04)
Filed 28 November 2025 ✓ On time
Charge satisfaction (MR04)
Filed 28 November 2025 ✓ On time
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Year end accounts filed
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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