ADDICTION RECOVERY CENTRES LIMITED

Profile ADDICTION RECOVERY CENTRES LIMITED

Actual on 01.07.2021
Company name
ADDICTION RECOVERY CENTRES LIMITED
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Company number
05810573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 May 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
LANDI ACCOUNTING 62, STAKES ROAD, HAMPSHIRE, UNITED KINGDOM, PURBROOK, PO7 5NT
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PSC and Officers ADDICTION RECOVERY CENTRES LIMITED

Officers

(as of 20.09.2020)

CHARLTON, Richard Maurice
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: Landi Accounting 62, Stakes Road, Purbrook, United Kingdom, Hampshire, PO7 5NT
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Managing Director
Country of residence: England
FOSTER, Graham Edwin
Status: Active
Appointed on: Tuesday, 09 May 2006
Correspondence address: 64 Southampton Road, Portsmouth, Hampshire, PO6 4RX
Nationality: British
Role: Secretary
Occupation: Director
FOSTER, Graham Edwin
Status: Active
Appointed on: Tuesday, 09 May 2006
Correspondence address: 64 Southampton Road, Portsmouth, Hampshire, PO6 4RX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Kevin Eric
Status: Active
Appointed on: Tuesday, 09 May 2006
Correspondence address: 7 Chiltern Drive, Mirfield, West Yorkshire, WF14 8PZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Nursing Home Proprietor
Country of residence: England
MARTIN, James Edward
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Thursday, 26 July 2018
Correspondence address: The Old Vicarage Marsh Hall Lane, Thurston Land, Huddersfield, West Yorkshire, HD4 6XD
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Tuesday, 09 May 2006
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Tuesday, 09 May 2006
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

James Edward Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Landi Accounting Purbrook, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Edwin Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Landi Accounting Purbrook, United Kingdom, Hampshire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Maurice Charlton
Status: Active
Notified on: Monday, 14 September 2020
Correspondence address: Landi Accounting Purbrook, United Kingdom, Hampshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Richard Maurice Charlton
Status: Active
Notified on: Monday, 14 September 2020
Correspondence address: Landi Accounting Purbrook, United Kingdom, Hampshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

James Edward Martin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Landi Accounting Purbrook, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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