CARING HOMES LIMITED

Profile CARING HOMES LIMITED

Actual on 01.12.2019
Company name
CARING HOMES LIMITED
copy
copied
Company number
06639043
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 July 2008
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 07 July 2020 due by Tuesday, 21 July 2020

Last statement dated Sunday, 07 July 2019

Annual returns

Overdue

Next annual return date due by Thursday, 04 August 2016

Last annual return made up to Tuesday, 07 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
ASTICUS BUILDING, 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
copy
copied

PSC and Officers CARING HOMES LIMITED

Officers

(as of 20.09.2020)

SANNE GROUP SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Wednesday, 11 September 2013
Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8334728
WELCH, Richard Stephen
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Nationality: American
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United States
FARKAS, Jonathan David
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Friday, 07 June 2019
Correspondence address: Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD
Nationality: American
Date of birth: June 1980
Role: Director
Occupation: Managing Director
Country of residence: Luxembourg
HILL, Peter Martin
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Thursday, 16 December 2010
Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, Ian James
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accountant
Country of residence: England
STREIFF, Mathieu Bernard
Status: Not active
Appointed on: Wednesday, 11 September 2013
Resigned on: Tuesday, 27 January 2015
Correspondence address: 2nd Floor Pollen House 10 Cork Street, SANNE GROUP, London, W1S 3NP
Nationality: American
Date of birth: May 1975
Role: Director
Occupation: Attorney
Country of residence: United States
HILL, Peter Martin
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Wednesday, 11 September 2013
Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: England
JEFFERY, Paul Anthony Keith
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Wednesday, 11 September 2013
Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCHOFIELD, Nigel Bennett
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Wednesday, 11 September 2013
Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nationality: British
Role: Secretary
SCHOFIELD, Nigel Bennett
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Wednesday, 11 September 2013
Correspondence address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, England
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

Significant Influence Or Control