ATTWOODS RESIDENTIAL HOMES LIMITED

Profile ATTWOODS RESIDENTIAL HOMES LIMITED

Actual on 01.07.2020
Company name
ATTWOODS RESIDENTIAL HOMES LIMITED
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Company number
01837893
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 August 1984
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Sunday, 01 July 2018 due by Sunday, 15 July 2018

Last statement dated Saturday, 01 July 2017

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers ATTWOODS RESIDENTIAL HOMES LIMITED

Officers

(as of 19.09.2020)

EVANS, Alan
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: Le Mistral Le Mont Cochon, St Helier, Jersey, Channel Isles, JE2 3JB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: None
Country of residence: Channel Islands
GOPAUL, Kishore
Status: Active
Appointed on: Monday, 02 December 2002
Correspondence address: 7 Rue Michel Chauvet, Geneva, Switzerland, CH 1208
Nationality: Mauritian
Date of birth: February 1953
Role: Director
Occupation: Investment Banker
Country of residence: Switzerland
TRESS, Thomas Gregory James
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: 29 Palace Road, East Molesey, England, Surrey, KT8 9DJ
Role: Secretary
TRESS, Thomas Gregory James
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: The Red House 29 Palace Road, East Molesey, United Kingdom, Surrey, KT8 9DJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOYES, Peter Alan
Status: Not active
Resigned on: Friday, 07 February 1997
Correspondence address: Attwoods, Mount Hill, Halstead, Essex, CO9 1SL
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Advertising Research Executive
HOYES, Williamina
Status: Not active
Resigned on: Friday, 07 February 1997
Correspondence address: Attwoods, Mount Hill, Halstead, Essex, CO9 1SL
Role: Secretary
HOYES, Williamina
Status: Not active
Resigned on: Friday, 07 February 1997
Correspondence address: Attwoods, Mount Hill, Halstead, Essex, CO9 1SL
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Teacher
COHEN, Laurent Aron
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Monday, 02 December 2002
Correspondence address: 9 Rue Du Bief, Ambilly (74) 74100, France, FOREIGN
Nationality: French
Date of birth: October 1965
Role: Director
Occupation: Bank Officer
RODLER, Linda Baxter
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Thursday, 15 September 2011
Correspondence address: 26 Humbledon Park, Sunderland, Tyne & Wear, SR3 4AA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Registered Nurse
Country of residence: United Kingdom
HAYIM, Bruce
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Tuesday, 24 September 2013
Correspondence address: 85 Langford Cort, Langford Place, London, NW8
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr George Alan Evans
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Right To Appoint And Remove Directors As Trust