ORCHARD ST ALBANS HOUSING PORTFOLIO LTD - LIVERPOOL


Company Profile Company Filings

Overview

ORCHARD ST ALBANS HOUSING PORTFOLIO LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD was incorporated 9 years ago on 02/06/2015 and has the registered number: 09619955. The accounts status is SMALL.

ORCHARD ST ALBANS HOUSING PORTFOLIO LTD - LIVERPOOL

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2019 16/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-10-08 CURRENT
MR GABRIEL MARTIN WILLHITE Dec 1980 American Director 2020-04-16 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-06 CURRENT
MR ADRIAN LESLIE JEFFERY Apr 1977 British Director 2019-07-03 CURRENT
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2017-02-06 CURRENT
MS ZENA PATRICIA YATES Oct 1981 British Director 2015-10-08 UNTIL 2017-02-06 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2015-06-02 UNTIL 2015-10-08 RESIGNED
MR MATHIEU STREIFF May 1975 American Director 2015-10-08 UNTIL 2020-04-16 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2015-06-02 UNTIL 2015-10-08 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2015-06-02 UNTIL 2015-10-08 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2015-10-08 UNTIL 2019-07-03 RESIGNED
MR NIGEL BENNETT SCHOFIELD Secretary 2015-06-02 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gahc3 Uk Senior Care Holding Ltd 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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