ARDEN HOUSE RESIDENTIAL HOME LTD

Profile ARDEN HOUSE RESIDENTIAL HOME LTD

Actual on 01.07.2021
Company name
ARDEN HOUSE RESIDENTIAL HOME LTD
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Company number
04537570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
ARDEN HOUSE, RECREATION RD, PICKERING, NORTH YORKS, YO18 7ET
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PSC and Officers ARDEN HOUSE RESIDENTIAL HOME LTD

Officers

(as of 19.09.2020)

BLAKEY, Karen Frances
Status: Active
Appointed on: Monday, 23 September 2002
Correspondence address: Arden House, Recreation Road, Pickering, North Yorkshire, YO18 7ET
Nationality: British
Role: Secretary
Occupation: Director
BLAKEY, Karen Frances
Status: Active
Appointed on: Monday, 23 September 2002
Correspondence address: Arden House, Recreation Road, Pickering, North Yorkshire, YO18 7ET
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
BLAKEY, Steven John Hermann
Status: Active
Appointed on: Monday, 23 September 2002
Correspondence address: Arden House, Recreation Road, Pickering, North Yorkshire, YO18 7ET
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Thursday, 19 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Thursday, 19 September 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Steven John Hermann Blakey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorks
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Karen Frances Blakey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorks
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control