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Nom

Sandstone Care Liverpool Limited
Adresse
Suite 419 Chadwick House
Birchwood Park
Warrington
WA3 6AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08541938 Show on Companies House
Statut de Société actif
Fondé23 mai 2013
AccountsUNAUDITED ABRIDGED
next accounts due by 29 août 2024
last accounts made up to 29 novembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Noms Précédents
  • Future Care Services (UK) Limited
  • Brabco 1316 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sandstone Holdings (Ps) Ltd Status: Active Notified: 01/02/2021 Companies House Number: 13023803 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 1dom Limited Status: Ceased Notified: 06/11/2018 Ceased: 01/02/2021 Companies House Number: 10642896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lawless, Elliot Philip Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2016 Date of Birth: 06/1987 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 Queensland Place Limited Status: Ceased Notified: 23/06/2016 Ceased: 06/11/2018 Companies House Number: 09212716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Challinor, Benjamin John Birchwood Park, Warrington, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkin, James Alistair Birchwood Park, Warrington, England Status: Active Notified: 01/02/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shore, Richard Cameron Birchwood Park, Warrington, England Status: Active Notified: 01/02/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Mahony, Andrew James Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 23/05/2013 Ceased: 10/07/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British