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Nom

Cartmel Care Midco Limited
Adresse
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13085069 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 London, England Status: Active Notified: 15/04/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Duncan, David Gregor London, England 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, London, England 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, London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Orrells, Jacqueline Ruth London, England 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 London, England 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, England 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 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
    •