CARTMEL CARE HOMES LTD - EASTLEIGH
Company Profile | Company Filings |
Overview
CARTMEL CARE HOMES LTD is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
CARTMEL CARE HOMES LTD was incorporated 15 years ago on 26/09/2008 and has the registered number: 06709360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARTMEL CARE HOMES LTD was incorporated 15 years ago on 26/09/2008 and has the registered number: 06709360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARTMEL CARE HOMES LTD - EASTLEIGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APPLERIGG INVESTMENTS LIMITED (until 15/12/2020)
APPLERIGG INVESTMENTS LIMITED (until 15/12/2020)
SAND AIRE INVESTMENT MANAGEMENT LIMITED (until 08/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR OLIVER DAVID JOHN SARGENT | Mar 1977 | British | Director | 2020-12-14 | CURRENT |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2021-04-15 | CURRENT |
MS JACQUELINE RUTH ORRELLS | Aug 1970 | British | Director | 2022-11-21 | CURRENT |
MR DAVID GUDGIN | Apr 1972 | British | Director | 2021-04-15 | CURRENT |
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Director | 2023-04-06 | CURRENT |
MR DAVID DUNCAN | Jan 1967 | British | Director | 2021-01-08 | CURRENT |
MRS HELEN JANE DAVIES-PARSONS | Sep 1993 | British | Director | 2021-04-15 | CURRENT |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-11-22 | CURRENT | ||
MR FRANCIS ALEXANDER SCOTT | Oct 1959 | British | Director | 2008-09-26 UNTIL 2020-12-14 | RESIGNED |
MR PAOLO NICOLA SCALCO | May 1982 | Italian | Director | 2020-12-14 UNTIL 2023-04-06 | RESIGNED |
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Director | 2008-09-26 UNTIL 2020-12-14 | RESIGNED |
MR CHRISTOPHER JAMES WHITE | Secretary | 2011-02-16 UNTIL 2014-09-30 | RESIGNED | ||
MR BRUCE LOUIS OFFERGELT | Secretary | 2009-05-28 UNTIL 2011-02-16 | RESIGNED | ||
MS AMANDA MACFARLANE BATEMAN | Jan 1973 | British | Secretary | 2008-09-26 UNTIL 2011-02-16 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Secretary | 2014-09-30 UNTIL 2018-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applerigg Limited | 2020-10-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Sand Aire Limited | 2016-04-06 - 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SAND AIRE INVESTMENT MANAGEMENT LIMITED | 2016-05-24 | 30-09-2015 | £100 equity |
Dormant Company Accounts - SAND AIRE INVESTMENT MANAGEMENT LIMITED | 2015-07-15 | 30-09-2014 | £100 equity |