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Danforth Care Grimsby Limited

Adresa
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (DIČ) no VAT ID available
Company No. 13923933 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64306 Activities of real estate investment trusts
Company Register Statusactive
Previous Names
  • Flintwick Grimsby Propco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Danforth Care Ob 2 Midco Limited Status: Active Notified: 17/04/2023 Companies House Number: 14727978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flintwick Midco Devco Limited Status: Ceased Notified: 17/02/2022 Ceased: 28/06/2022 Companies House Number: 13809692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flintwick Midco Ob 2 Limited Status: Ceased Notified: 28/06/2022 Ceased: 17/04/2023 Companies House Number: 14141560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Desmond, Kate Garforth, Leeds, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whitehead, Michael Jon Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aziz, Cathryn Christine Garforth, Leeds, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 16/10/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 17/01/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Greaves, Mark Charles Garforth, Leeds, United Kingdom Status: Ceased Notified: 17/01/2023 Ceased: 31/08/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 17/01/2023 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Flintwick Grimsby Devco Limited Status: Active Notified: 21/02/2022 Companies House Number: 13928793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors