CARTMEL CARE HOMES LTD - LONDON


Company Profile Company Filings

Overview

CARTMEL CARE HOMES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARTMEL CARE HOMES LTD was incorporated 16 years ago on 26/09/2008 and has the registered number: 06709360. The accounts status is GROUP and accounts are next due on 30/09/2025.

CARTMEL CARE HOMES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APPLERIGG INVESTMENTS LIMITED (until 15/12/2020)
SAND AIRE INVESTMENT MANAGEMENT LIMITED (until 08/09/2020)

Confirmation Statements

Last Statement Next Statement Due
29/08/2024 12/09/2025

Map

ENGLAND

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
AOIFE MCCARTHY Feb 1990 Irish Director 2024-02-29 CURRENT
MR DAVID GUDGIN Apr 1972 British Director 2021-04-15 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 PAOLO NICOLA SCALCO May 1982 Italian Director 2020-12-14 UNTIL 2023-04-06 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2008-09-26 UNTIL 2020-12-14 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2008-09-26 UNTIL 2020-12-14 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2023-04-06 UNTIL 2024-02-29 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

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