CAREHOME SELECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAREHOME SELECTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAREHOME SELECTION LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091598. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREHOME SELECTION LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091598. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREHOME SELECTION LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2021-02-24 | CURRENT |
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2021-02-24 | CURRENT |
MR DANIEL FRANCIS TONER | Secretary | 2022-04-20 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-15 UNTIL 1995-08-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-15 UNTIL 1995-08-18 | RESIGNED | ||
DR RICHARD DAVID PHILIP NEWLAND | Nov 1963 | British | Director | 1995-08-18 UNTIL 2021-02-24 | RESIGNED |
MRS LAURA NEWLAND | Jun 1963 | British | Director | 2016-10-01 UNTIL 2021-02-24 | RESIGNED |
MR GLEN HEATH JONES | Apr 1959 | British | Director | 1996-12-02 UNTIL 2013-12-27 | RESIGNED |
MR GLEN HEATH JONES | Apr 1959 | British | Director | 1995-08-18 UNTIL 1995-08-19 | RESIGNED |
THOMAS CHRISTOPHER RICHARDS | Secretary | 2021-02-24 UNTIL 2022-04-20 | RESIGNED | ||
REVEREND CANON DICK HEATH REMI JONES | Apr 1932 | British | Director | 1995-08-18 UNTIL 1996-12-02 | RESIGNED |
MR GLEN HEATH JONES | Apr 1959 | British | Secretary | 1995-08-18 UNTIL 1995-08-19 | RESIGNED |
MR GLEN HEATH JONES | Apr 1959 | British | Secretary | 1996-12-02 UNTIL 2013-12-27 | RESIGNED |
REVEREND CANON DICK HEATH REMI JONES | Apr 1932 | British | Secretary | 1995-08-18 UNTIL 1996-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Laura Newland | 2016-10-01 - 2016-10-01 | 6/1963 | Sutton Coldfield West Midlands | Ownership of shares 25 to 50 percent |
Dr Richard David Philip Newland | 2016-04-06 - 2016-04-06 | 11/1963 | Sutton Coldfield West Midlands | Ownership of shares 75 to 100 percent |
Chs Healthcare Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |