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Jméno

Clifton ST. Anne's Personal Care Services Limited
Adresa
Suite B, The Hall
Lairgate
Beverley
HU17 8HL
VAT ID (DIČ) no VAT ID available
Company No. 03175279 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 Constantia Healthcare Investments (No.2) Limited Status: Active Notified: 01/02/2024 Companies House Number: 15335895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nix, John Thomas Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Date of Birth: 10/1935 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%
    •
    Nix, Sandra Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 02/1942 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 (10)

    Source: Companies House
    King, Nicholas Robert Beverley, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massouras, Anthony George Kingston Lairgate, Beverley, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nix, Amanda Louise Silsden, Keighley, West Yorkshire, England Status: Active Notified: 01/07/1996 Date of Birth: 10/1967 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehurst, Emily Jane Beverley, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nix, Amanda Louise, Doctor Silsden, Keighley, England Status: Ceased Notified: 01/07/1996 Ceased: 01/02/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Nix, John Thomas Addingham, Ilkley, England Status: Ceased Notified: 20/03/1996 Ceased: 01/02/2024 Date of Birth: 10/1935 Occupation: Personal Care Services Role: Director Country of Residence: England Nationality: British
    Nix, Rebecca Amy Richmond, England Status: Ceased Notified: 01/07/1996 Ceased: 01/02/2024 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nix, Sandra Elizabeth Addingham, Ilkley, England Status: Ceased Notified: 20/03/1996 Ceased: 01/02/2024 Date of Birth: 02/1942 Occupation: Personal Care Services Role: Secretary Country of Residence: England Nationality: British
    Nix, Sandra Elizabeth Addingham, Ilkley, England Status: Ceased Notified: 20/03/1996 Ceased: 01/02/2024 Date of Birth: 02/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Squires, Lou Richmond, England Status: Ceased Notified: 11/05/2007 Ceased: 01/02/2024 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British