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Cartmel Care Midco Limited
Adresa
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (DIČ) no VAT ID available
Company No. 13085069 Show on Companies House
Accountstotal-exemption-full
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 (1)

Source: Companies House
gb-flag GB Cartmel Care Homes Ltd Status: Active Notified: 16/12/2020 Companies House Number: 06709360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Davies-Parsons, Helen Jane Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Duncan, David Gregor Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gudgin, David Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Aoife Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Orrells, Jacqueline Ruth Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Michael Dennis Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Oliver David John London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wenvoe Care Home Limited Status: Active Notified: 17/12/2020 Companies House Number: 13086847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wenvoe Opco Limited Status: Active Notified: 14/01/2021 Companies House Number: 13135170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •