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Jméno

BDT Care Solutions LTD
Adresa
1 Milton Terrace
Milton
Brampton
Cumbria
CA8 1HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2016
End of VAT Registration
17. červenec 2017
Company No. 09959844 Show on Companies House
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 (4)

Source: Companies House
gb-flag GB Ardenton Care Holdings Limited Status: Active Notified: 16/02/2024 Companies House Number: 12230654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Darren Status: Ceased Notified: 12/04/2023 Ceased: 16/02/2024 Date of Birth: 08/1966 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%
    •
    Johnson, Rhona Status: Ceased Notified: 12/04/2023 Ceased: 16/02/2024 Date of Birth: 08/1969 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%
    •
    Wordsworth, Timothy Richard Status: Ceased Notified: 17/01/2017 Ceased: 17/01/2017 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bradbury, Michael James 2 The Calls, Leeds, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, Peter 2 The Calls, Leeds, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Holland, Nicholas Ponteland, Newcastle, England Status: Active Notified: 20/01/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Makofka, Kyle 2 The Calls, Leeds, England Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Strong, Christopher Halbeath, Dunfermline, Scotland Status: Active Notified: 28/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Mark Ashley 2 The Calls, Leeds, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bell, David Bernard Ashington, England Status: Ceased Notified: 03/04/2019 Ceased: 16/02/2024 Date of Birth: 10/1960 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hedge, Julie Jean Mary 2 The Calls, Leeds, England Status: Ceased Notified: 16/02/2024 Ceased: 29/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Holland, Nicholas Charles Ashington, England Status: Ceased Notified: 20/01/2020 Ceased: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Darren Thomas Ashington, England Status: Ceased Notified: 26/10/2017 Ceased: 16/02/2024 Date of Birth: 08/1966 Occupation: Referrals And Development Manager Role: Director Country of Residence: England Nationality: British
    Johnson, Rhona Margaret Ashington, England Status: Ceased Notified: 22/01/2017 Ceased: 16/02/2024 Date of Birth: 08/1969 Occupation: Administrator Role: Director Country of Residence: England Nationality: British