CARING HOMES (WARE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARING HOMES (WARE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARING HOMES (WARE) LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425036. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARING HOMES (WARE) LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425036. The accounts status is SMALL and accounts are next due on 31/12/2024.
CARING HOMES (WARE) LIMITED - LONDON
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 | 31/12/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2024-04-30 | CURRENT |
| JASON GART | Feb 1993 | American | Director | 2023-07-25 | CURRENT |
| JOEL LANDAU | Aug 1980 | American | Director | 2023-07-20 UNTIL 2023-07-25 | RESIGNED |
| MAN-YING LAM | Dec 1973 | American | Director | 2023-07-25 UNTIL 2024-04-30 | RESIGNED |
| FEDERICO LUIS LACOUR ARGERICH | Dec 1973 | British | Director | 2022-11-30 UNTIL 2023-07-20 | RESIGNED |
| MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2015-02-05 UNTIL 2022-11-30 | RESIGNED |
| MR PETER MARTIN HILL | Aug 1968 | British | Director | 2015-02-05 UNTIL 2022-11-30 | RESIGNED |
| MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2015-02-05 UNTIL 2022-11-30 | RESIGNED |
| PAUL RAY WOMBLE | Nov 1963 | American | Director | 2022-11-30 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony Keith Jeffery | 2016-04-06 - 2022-11-30 | 12/1966 | London | Ownership of shares 75 to 100 percent |