SANDSTONE CARE LIVERPOOL LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
SANDSTONE CARE LIVERPOOL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SANDSTONE CARE LIVERPOOL LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541938. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/08/2024.
SANDSTONE CARE LIVERPOOL LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541938. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/08/2024.
SANDSTONE CARE LIVERPOOL LIMITED - WARRINGTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 29/11/2022 | 29/08/2024 |
Registered Office
SUITE 419 CHADWICK HOUSE
WARRINGTON
WA3 6AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE CARE SERVICES (UK) LIMITED (until 17/02/2021)
FUTURE CARE SERVICES (UK) LIMITED (until 17/02/2021)
BRABCO 1316 LIMITED (until 08/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CAMERON SHORE | Nov 1975 | British | Director | 2021-02-01 | CURRENT |
| MR JAMES ALISTAIR PARKIN | Jan 1973 | British | Director | 2021-02-01 | CURRENT |
| MR BENJAMIN JOHN CHALLINOR | May 1970 | British | Director | 2021-02-01 | CURRENT |
| MR ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2013-05-23 UNTIL 2013-07-10 | RESIGNED |
| MR ELLIOT PHILIP LAWLESS | Jun 1987 | British | Director | 2013-07-10 UNTIL 2021-02-01 | RESIGNED |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2013-05-23 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sandstone Holdings (Ps) Ltd | 2021-02-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 1dom Limited | 2018-11-06 - 2021-02-01 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Queensland Place Limited | 2016-06-23 - 2018-11-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Elliot Philip Lawless | 2016-04-06 - 2016-06-23 | 6/1987 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |