COOKRIDGE COURT LIMITED

Profile COOKRIDGE COURT LIMITED

Actual on 01.09.2021
Company name
COOKRIDGE COURT LIMITED
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Company number
07277633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 2010
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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 Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
THE ASPECT, FINSBURY SQUARE, UNITED KINGDOM, LONDON, EC2A 1AS
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PSC and Officers COOKRIDGE COURT LIMITED

Officers

(as of 20.09.2020)

CALVELEY, Pete
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: The Aspect Finsbury Square, London, United Kingdom, EC2A 1AS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAZLEWOOD, Mark Antony, Dr
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: The Aspect Finsbury Square, London, United Kingdom, EC2A 1AS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
O'REILLY, Michael Patrick
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: The Aspect Finsbury Square, London, United Kingdom, EC2A 1AS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALVELEY, Peter, Dr
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Monday, 04 November 2013
Correspondence address: Emerson Court Alderley Road, Wilmslow, England, Cheshire, SK9 1NX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SMITH, Ian Richard
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Monday, 15 February 2016
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TABERNER, Benjamin Robert
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Monday, 15 February 2016
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Monday, 16 June 2014
Correspondence address: Emerson Court Alderley Road, Wilmslow, England, Cheshire, SK9 1NX
Nationality: British
Role: Secretary
BURKE, David Peter
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: 15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
MATTHEWS, Ian
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Thursday, 11 April 2013
Correspondence address: 15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: None
Country of residence: United Kingdom
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Thursday, 11 April 2013
Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2318923
PROCTOR, Matthew Frederick
Status: Not active
Appointed on: Wednesday, 16 May 2012
Resigned on: Thursday, 11 April 2013
Correspondence address: 4 Hill Street, Ashby-De-La-Zouch, United Kingdom, Leicestershire, LE65 2LS
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
STROWBRIDGE, John Michael Barrie
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Thursday, 11 April 2013
Correspondence address: 1b Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: None
Country of residence: England
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Tuesday, 28 October 2014
Correspondence address: Emerson Court Alderley Road, Wilmslow, England, Cheshire, SK9 1NX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACASKILL, Ryan Stuart
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Wednesday, 08 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, United Kingdom, SK9 1BU
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATTISON, Abigail
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Wednesday, 08 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, United Kingdom, SK9 1BU
Role: Secretary
NEWMAN, Gregory Laurence
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Wednesday, 08 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
RICHARDSON, Jeremy Robert Arthur
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Wednesday, 08 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROYSTON, Maureen Claire, Dr
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Wednesday, 08 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMAS, Phillip Gary
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Wednesday, 08 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Brighterkind (Cb) Limited
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Optimum Leaseco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norcliffe House Wilmslow, United Kingdom
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

Optimum Leaseco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Aspect 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

Elli Finance (Uk) Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Brighterkind (Cb) Limited
Status: Not active
Notified on: Thursday, 15 March 2018
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Show all records Hide