SANLOR CARE HOMES (SCUNTHORPE) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

SANLOR CARE HOMES (SCUNTHORPE) LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
SANLOR CARE HOMES (SCUNTHORPE) LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322229. The accounts status is DORMANT.

SANLOR CARE HOMES (SCUNTHORPE) LIMITED - DARLINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH

This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN CARE LIMITED (until 31/05/2002)

Confirmation Statements

Last Statement Next Statement Due
23/09/2021 07/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID ANDREW SMITH Mar 1974 British Director 2015-02-06 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-11-14 UNTIL 2001-12-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-11-14 UNTIL 2001-12-05 RESIGNED
MR ANDREW PREISNER Oct 1945 British Director 2001-12-04 UNTIL 2015-02-06 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2015-02-06 UNTIL 2017-09-22 RESIGNED
BARRY BROOKS Aug 1959 British Secretary 2001-12-04 UNTIL 2015-02-06 RESIGNED
ALAN STUART FIRTH May 1954 British Director 2001-12-04 UNTIL 2015-02-06 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Healthcare (Holdings) Ltd 2016-08-01 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
IDEAL CAREHOMES TOPCO LIMITED DARLINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 2 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.