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Crusader Medical Care Properties Holdings Limited
Adresa
Forum 4, Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
VAT ID (DIČ) no VAT ID available
Company No. 12937967 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chp Investments 1 Limited Status: Active Notified: 30/06/2023 Companies House Number: 13308931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ashley, Vincent Status: Ceased Notified: 08/10/2020 Ceased: 19/04/2021 Date of Birth: 10/1961 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 Wellness Legion (Uk) Limited Status: Ceased Notified: 19/04/2021 Ceased: 30/06/2023 Companies House Number: 11518817 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Aztec Financial Services (uk) Ltd, Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 21/04/2021 Role: Secretary
    Bellew, Edward Alexander Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Matthew Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Senior Financial Reporting Manager Role: Director Country of Residence: England Nationality: British
    Bridge, Paul Ralph Whiteley, Fareham, England Status: Ceased Notified: 19/04/2021 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Ceased Notified: 02/08/2023 Ceased: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Crusader Medical Care Properties Limited Status: Active Notified: 29/03/2021 Companies House Number: 12938046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •