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Chapel Road Carlton LTD

Adresa
The Annex
Thorpe Road
Norwich
Norfolk
NR1 1UH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2021
Company Register Name Chapel Road Carlton Limited
Company Register Address Main Office Ashtree Care Village Ashtree Close
Norwich
NR10 4FS
Company No. 09458755 Show on Companies House
Accountssmall
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Prendergast, Anthony Ailwyn Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Prendergast, Natasha Status: Active Notified: 27/03/2023 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Prendergast, Anthony Ailwyn Reepham, Norwich, England Status: Active Notified: 25/02/2015 Date of Birth: 12/1966 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Carlton Hall Limited Status: Active Notified: 12/03/2021 Companies House Number: 13262283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oasis East Anglia Limited Status: Active Notified: 12/03/2021 Companies House Number: 13262482 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 Thorpe ST Andrew Care Village Limited Status: Active Notified: 22/03/2021 Companies House Number: 11461544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carlton Hall (Lowestoft) LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Companies House Number: 04500956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control