MAVESYN RIDWARE RESIDENTIAL HOME LIMITED

Profile MAVESYN RIDWARE RESIDENTIAL HOME LIMITED

Actual on 01.04.2021
Company name
MAVESYN RIDWARE RESIDENTIAL HOME LIMITED
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Company number
04206041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
MAVESYN RIDWARE RESIDENTIAL HOME, CHURCH LANE MAVESYN RIDWARE, STAFFORDSHIRE, RUGELEY, WS15 3RB
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PSC and Officers MAVESYN RIDWARE RESIDENTIAL HOME LIMITED

Officers

(as of 19.09.2020)

GOULD, Simon
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: Mavesyn Ridware Residential Home, Church Lane Mavesyn Ridware, Rugeley, Staffordshire, WS15 3RB
Role: Secretary
HOOSON, Craig Andrew
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Church Lane Mavesyn Ridware, Rugeley, England, Staffordshire, WS15 3RB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
HOOSON, Frederick
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: Mavesyn Ridware Residential Home, Church Lane Mavesyn Ridware, Rugeley, Staffordshire, WS15 3RB
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
Country of residence: England
HURST, Malcolm William
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: Mavesyn Ridware Residential Home, Church Lane Mavesyn Ridware, Rugeley, Staffordshire, WS15 3RB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Engineer
Country of residence: England
HURST, Patricia Margaret
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Church Lane Mavesyn Ridware, Rugeley, England, Staffordshire, WS15 3RB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 25 May 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 25 May 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 25 May 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Frederick Hooson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rugeley, Staffordshire
Nationality: British
Date of birth: September 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Malcolm William Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rugeley, Staffordshire
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent