CX TOPCO LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
CX TOPCO LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
CX TOPCO LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: 10212293. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CX TOPCO LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: 10212293. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CX TOPCO LIMITED - ROTHERHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FERHAM HOUSE
ROTHERHAM
SOUTH YORKSHIRE
S61 1AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ANDREW MELTON | Jan 1962 | British | Director | 2021-11-01 | CURRENT |
MR ANGUS JOHN BLYTH | Aug 1963 | British | Director | 2020-11-17 | CURRENT |
MISS ELIZABETH JANE PHIPPS | Secretary | 2020-10-09 | CURRENT | ||
MARTIN WOODS | Dec 1946 | British | Director | 2019-12-03 UNTIL 2020-11-17 | RESIGNED |
MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2020-10-09 UNTIL 2021-11-01 | RESIGNED |
TORBJORN MIDSEM | Jul 1977 | Norwegian | Director | 2016-07-05 UNTIL 2018-09-28 | RESIGNED |
MR PANOS ANDREAS LOIZOU | Mar 1964 | Cypriot | Director | 2018-09-28 UNTIL 2020-11-17 | RESIGNED |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2016-10-31 UNTIL 2020-11-17 | RESIGNED |
LIAM STUART GODDARD | Nov 1982 | British | Director | 2016-06-02 UNTIL 2020-11-17 | RESIGNED |
MR EUAN DAVID CRAIG | Jan 1977 | British | Director | 2016-07-13 UNTIL 2020-11-17 | RESIGNED |
MARTIN CALDERBANK | Mar 1967 | British | Director | 2016-07-05 UNTIL 2020-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ehc Holdings Holdco Limited | 2020-11-17 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cx Holdco Limited | 2016-07-13 - 2020-11-17 | London | Ownership of shares 75 to 100 percent |