GITTISHAM CARE LIMITED - LONDON


Company Profile Company Filings

Overview

GITTISHAM CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GITTISHAM CARE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848063. The accounts status is SMALL and accounts are next due on 31/03/2024.

GITTISHAM CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
MR WILLIAM ROBERT BAX Aug 1978 British Director 2019-04-01 CURRENT
TIM SEDDON Feb 1965 British Director 2020-12-01 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2020-05-30 UNTIL 2020-12-10 RESIGNED
MISS ZOE SONIA ROCHOLL Jul 1981 British Director 2020-05-30 UNTIL 2022-04-28 RESIGNED
MR DAVID CHRISTOPHER PHILLIPS Jul 1959 British Director 2007-08-29 UNTIL 2008-10-30 RESIGNED
MR ANDREW OVEY Apr 1971 British Director 2017-09-29 UNTIL 2019-07-25 RESIGNED
MR ROD MORPHEW Sep 1961 British Director 2008-06-16 UNTIL 2009-11-04 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Secretary 2007-08-29 UNTIL 2012-01-20 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2007-08-29 UNTIL 2012-01-20 RESIGNED
JOHN HALE LEWIN Nov 1946 British Director 1999-09-24 UNTIL 2007-08-29 RESIGNED
ALEC RONALD HEARTFIELD Feb 1931 British Director 1999-09-24 UNTIL 2001-04-23 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2007-08-29 UNTIL 2013-03-26 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2020-05-31 RESIGNED
MR DAVID ANTHONY THOMAS Mar 1967 British Director 2016-08-24 UNTIL 2017-09-29 RESIGNED
SARAH DENISE BURGESS Feb 1971 British Director 2013-06-26 UNTIL 2020-12-11 RESIGNED
MR JOHN YEATES BAILEY Feb 1957 British Director 1999-09-24 UNTIL 2007-08-29 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2013-03-26 UNTIL 2017-09-29 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2008-09-22 UNTIL 2016-06-03 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2020-11-02 UNTIL 2022-11-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
MR JOHN YEATES BAILEY Feb 1957 British Secretary 1999-09-24 UNTIL 2007-08-29 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2020-05-31 RESIGNED
ABIGAIL LANGLEY Secretary 2020-05-31 UNTIL 2023-06-16 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2007-08-29 UNTIL 2011-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rv Property Holdings Limited 2019-03-28 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rv Wessex Limited 2016-04-06 - 2019-03-28 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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