ALDERWOOD L.L.A. LIMITED

Profile ALDERWOOD L.L.A. LIMITED

Actual on 01.09.2020
Company name
ALDERWOOD L.L.A. LIMITED
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Company number
03876881
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 25 September 2020 due by Friday, 06 November 2020

Last statement dated Wednesday, 25 September 2019

Nature of business (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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Registered office address
FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, ENGLAND, LEATHERHEAD, KT22 7TW
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PSC and Officers ALDERWOOD L.L.A. LIMITED

Officers

(as of 07.04.2020)

FITTON, Garry
Status: Active
Appointed on: Tuesday, 12 January 2016
Correspondence address: Randalls Way, England, Leatherhead, KT22 7TW, First Floor, Q4 The Square
Role: Secretary
FITTON, Garry John
Status: Active
Appointed on: Tuesday, 12 January 2016
Correspondence address: Randalls Way, England, Leatherhead, KT22 7TW, First Floor, Q4 The Square
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
PEARSON, Emma Louise
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Randalls Way, England, Leatherhead, KT22 7TW, First Floor, Q4 The Square
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Ceo
Country of residence: England
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 28 January 2000
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 28 January 2000
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Director
KINSEY, Peter
Status: Not active
Appointed on: Tuesday, 12 January 2016
Resigned on: Friday, 31 January 2020
Correspondence address: Randalls Way, England, Leatherhead, KT22 7TW, First Floor, Q4 The Square
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Amy Sarah
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Tuesday, 12 January 2016
Correspondence address: Randalls Way, England, Surrey, Leatherhead, KT22 7TW, The Care House
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WADLOW, Jacqueline Susan
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 12 January 2016
Correspondence address: 64 Guilsborough Road, Ravensthorpe, Northants, Northampton, NN6 8EW, Chestnut House
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WADLOW, Raymond Stanley
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 12 January 2016
Correspondence address: 64 Guilsborough Road, Ravensthorpe, Northants, Northampton, NN6 8EW, Chestnut House
Nationality: British
Role: Secretary
Occupation: Company Director
WADLOW, Raymond Stanley
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 12 January 2016
Correspondence address: 64 Guilsborough Road, Ravensthorpe, Northants, Northampton, NN6 8EW, Chestnut House
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMART, Anita
Status: Not active
Appointed on: Tuesday, 12 May 2015
Resigned on: Wednesday, 08 February 2017
Correspondence address: Randalls Way, England, Surrey, Leatherhead, KT22 7TW, The Care House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Care Management Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Leatherhead, The Care House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cmg Holdco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leatherhead, The Care House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent