DANFORTH CARE BRAMPTON LIMITED - LEEDS


Company Profile Company Filings

Overview

DANFORTH CARE BRAMPTON LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DANFORTH CARE BRAMPTON LIMITED was incorporated 2 years ago on 17/02/2022 and has the registered number: 13923937. The accounts status is SMALL and accounts are next due on 31/12/2024.

DANFORTH CARE BRAMPTON LIMITED - LEEDS

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HELIOS 47 ISABELLA ROAD
LEEDS
WEST YORKSHIRE
LS25 2DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLINTWICK BRAMPTON PROPCO LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JON WHITEHEAD Jul 1983 British Director 2023-01-17 CURRENT
MR TOM MATHER Nov 1993 British Director 2023-10-27 CURRENT
MS KATE DESMOND Sep 1975 British Director 2023-08-31 CURRENT
MARK CHARLES GREAVES Jun 1966 British Director 2023-01-17 UNTIL 2023-08-31 RESIGNED
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2022-02-17 UNTIL 2023-01-17 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2022-02-17 UNTIL 2023-01-17 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Director 2022-02-17 UNTIL 2023-01-17 RESIGNED
MR NICHOLAS FRANKLAND Sep 1971 British Director 2022-02-17 UNTIL 2023-01-17 RESIGNED
MR DERMOT CHRISTOPHER CALLINAN Jul 1962 British Director 2022-02-17 UNTIL 2023-01-17 RESIGNED
MRS CATHRYN CHRISTINE AZIZ Jan 1979 British Director 2023-06-12 UNTIL 2023-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danforth Care Midco Vb Limited 2023-06-02 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flintwick Midco Devco Limited 2022-02-17 - 2023-06-02 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANCHOR CAREHOMES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (HYDE) LIMITED LONDON ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NUMBER TWO) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES GROUP LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
R & J INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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OYSTER CARE LUK MIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
OYSTER CARE HOMES HALLING LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OYSTER CARE PROPERTY 2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OYSTER CARE HOMES YEOVIL LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
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