GORSEWAY CARE LIMITED - LONDON


Overview

GORSEWAY CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GORSEWAY CARE LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493611. The accounts status is FULL.

GORSEWAY CARE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 CURRENT
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
JON HATHER Secretary 2010-07-16 UNTIL 2011-11-22 RESIGNED
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-05 UNTIL 2016-10-05 RESIGNED
FELICITY JOAN KING Jun 1961 British Director 2008-09-15 UNTIL 2010-07-16 RESIGNED
MARGARET ANN VILKAS Apr 1954 British Director 1999-11-24 UNTIL 2004-05-31 RESIGNED
ROBERT WILLIAM MILLS Aug 1969 British Director 2008-09-15 UNTIL 2010-07-16 RESIGNED
MARGARET ANN BELCHER Dec 1956 British Secretary 2007-04-30 UNTIL 2007-09-28 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2010-07-16 UNTIL 2013-10-08 RESIGNED
JACQUELINE BURNS Apr 1957 British Secretary 2002-02-18 UNTIL 2007-04-30 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
SHELAGH STANDEN Jun 1948 British Director 2000-11-21 UNTIL 2005-07-04 RESIGNED
DAVID WATSON Secretary 2007-09-28 UNTIL 2009-03-31 RESIGNED
MR IAN DAVID MATTHEWS Dec 1955 British Secretary 1998-04-29 UNTIL 2002-02-20 RESIGNED
FELICITY KING Secretary 2009-03-31 UNTIL 2010-07-16 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-04-29 RESIGNED
RICHARD MUNDAY Dec 1948 British Director 2002-07-12 UNTIL 2007-08-15 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2010-07-16 UNTIL 2014-10-14 RESIGNED
TERENCE WILLIAM SULLIVAN May 1936 British Director 1998-04-29 UNTIL 2000-11-21 RESIGNED
ROY FREDERICK JONES Sep 1926 British Director 1998-04-29 UNTIL 2006-10-09 RESIGNED
SIMON DAVID SWEETINBURGH May 1958 United Kingdom Director 2006-12-29 UNTIL 2009-03-30 RESIGNED
MR STEPHEN GREGORY STREET Dec 1969 British Director 1998-01-16 UNTIL 1998-04-29 RESIGNED
DEREK EDWARD RIDLEY Oct 1931 British Director 1998-04-29 UNTIL 2009-03-30 RESIGNED
MS LINDA ANNE GIBSON Nov 1962 British Director 2005-04-01 UNTIL 2006-12-15 RESIGNED
MICHAEL SHERER BURLEY Aug 1955 British Director 1998-04-29 UNTIL 2002-07-12 RESIGNED
ERIC JOHN JAMES Mar 1924 British Director 1998-12-02 UNTIL 1999-11-24 RESIGNED
JACQUELINE BURNS Apr 1957 British Director 1998-04-29 UNTIL 1999-07-28 RESIGNED
MR PETER HERBERT JOHN HOLMES Mar 1941 British Director 2002-07-12 UNTIL 2003-04-06 RESIGNED
MR JON HATHER Apr 1950 English Director 2010-07-16 UNTIL 2014-10-14 RESIGNED
MR JAMES GILHOOLEY Sep 1956 British Director 2005-09-07 UNTIL 2009-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barchester Healthcare Homes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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