CARE HOMES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CARE HOMES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARE HOMES HOLDINGS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771793. The accounts status is FULL and accounts are next due on 30/09/2024.

CARE HOMES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENCEHURST LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-07-05 CURRENT
LUKE ESROM ROBERTS Nov 1979 Irish Director 2017-04-06 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-08 CURRENT
LORRAINE MAY BLAIR Secretary 2006-06-16 UNTIL 2007-11-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-06-16 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2007-11-02 UNTIL 2012-04-27 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-04-06 UNTIL 2006-06-16 RESIGNED
MR ALEXIS EDWARD TOBIN Nov 1973 Irish Director 2006-06-16 UNTIL 2013-09-30 RESIGNED
MR CHRISTOPHER NORMAN LYNCH Apr 1969 British Director 2009-07-07 UNTIL 2010-11-02 RESIGNED
SARA CARMEN TAYLOR Nov 1976 British Director 2009-03-27 UNTIL 2009-07-07 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2013-09-30 UNTIL 2014-08-29 RESIGNED
MR ANTONIO RAMON RODRIGUEZ Feb 1968 British Director 2009-07-02 UNTIL 2013-09-30 RESIGNED
MR TIMOTHY JOHN PETTIT Mar 1959 British Director 2006-05-16 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES NUNN Feb 1973 British Director 2013-09-30 UNTIL 2017-03-31 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-04-26 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-06-21 UNTIL 2007-03-02 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-04-06 UNTIL 2006-06-16 RESIGNED
IAN RICHARD LUKE Jun 1973 British Director 2010-11-03 UNTIL 2013-11-01 RESIGNED
MR CHRISTOPHER BERNARD HIGGINS May 1960 British Director 2006-06-16 UNTIL 2008-06-20 RESIGNED
HUGH HENDERSON CLELAND Mar 1962 British Director 2006-06-16 UNTIL 2012-04-04 RESIGNED
DANNY ANDREW DUKE Dec 1967 British Director 2017-04-01 UNTIL 2017-11-08 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2013-09-30 UNTIL 2017-01-31 RESIGNED
HENRY WILLIAM ASHWIN Jul 1962 British Director 2008-07-22 UNTIL 2009-03-27 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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