CONISTON CARE CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONISTON CARE CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONISTON CARE CENTRE LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023504. The accounts status is SMALL.
CONISTON CARE CENTRE LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023504. The accounts status is SMALL.
CONISTON CARE CENTRE LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2020 | 23/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2019-07-03 | CURRENT |
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-02-06 | CURRENT |
| MR GABRIEL MARTIN WILLHITE | Dec 1980 | American | Director | 2020-04-16 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-11-15 | CURRENT | ||
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2017-02-06 | CURRENT |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2015-09-16 UNTIL 2016-11-15 | RESIGNED |
| MR MATHIEU STREIFF | May 1975 | American | Director | 2016-11-15 UNTIL 2020-04-16 | RESIGNED |
| MS ZENA PATRICIA YATES | Oct 1981 | British | Director | 2016-11-15 UNTIL 2017-02-06 | RESIGNED |
| COLIN ROBERT BENTLEY | Mar 1954 | British | Director | 1995-03-14 UNTIL 2015-09-16 | RESIGNED |
| MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2016-11-15 UNTIL 2019-07-03 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2015-09-16 UNTIL 2016-11-15 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-17 UNTIL 1995-03-14 | RESIGNED | ||
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2015-09-16 UNTIL 2016-11-15 | RESIGNED |
| MRS CAROL LYNDA SMITH | Aug 1948 | British | Director | 1995-03-14 UNTIL 2015-09-16 | RESIGNED |
| JOHN MICHAEL SMITH | Feb 1946 | British | Director | 1995-03-14 UNTIL 2015-09-16 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-03-14 | RESIGNED | ||
| MRS SYLVIA LOUISE BENTLEY | Sep 1953 | British | Director | 1995-03-14 UNTIL 2015-09-16 | RESIGNED |
| MRS SYLVIA LOUISE BENTLEY | Sep 1953 | British | Secretary | 1995-03-14 UNTIL 2015-09-16 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Secretary | 2015-09-16 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gahc3 Uk Senior Care Holding Ltd | 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |