TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Romney Care Home Limited

Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02657304 Show on Companies House
Statut de Société actif
Fondé24 octobre 1991
AccountsSMALL
next accounts due by 7 août 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Noms Précédents
  • Belmont Sandbanks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Impact Property 3 Limited Status: Active Notified: 23/12/2022 Companies House Number: 11134210 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 Belmont Healthcare Services Limited Status: Ceased Notified: 29/11/2018 Ceased: 07/11/2022 Companies House Number: 10752979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hutchison, Keith Peter Martin Status: Ceased Notified: 24/10/2016 Ceased: 01/08/2020 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Impact Property 7 Limited Status: Ceased Notified: 07/11/2022 Ceased: 23/12/2022 Companies House Number: 13406903 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
    Cowley, Andrew Christian London Status: Active Notified: 07/11/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 07/11/2022 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai London Status: Active Notified: 07/11/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John London Status: Active Notified: 07/11/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British