ANN MARGARET MAUD DE SAVARY - LONDON

ANN MARGARET MAUD DE SAVARY - LONDON

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Overview

ANN MARGARET MAUD DE SAVARY is a Company Director from London. This person was born in October 1952, which was over 71 years ago. ANN MARGARET MAUD DE SAVARY is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to ACTUALISED LIVING LIMITED on 2011-10-11, from which they resigned on 2014-12-12.

Address

55 Loudoun Road
St John's Wood
London
NW8 0DL

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ACTUALISED LIVING LIMITED Active Director 2011-10-11 until 2014-12-12 RESIGNED £168,094 cash, £423,059 equity
HFHC PROPERTIES LTD Active Director 2006-09-08 CURRENT
HFHC PROPERTIES LTD Active Secretary 2006-09-08 until 2019-03-28 RESIGNED
HARKSTAVE LEISURE & CARE LTD Active Director 2006-07-20 CURRENT £1 cash, £1 equity
HARKSTAVE LEISURE & CARE LTD Active Secretary 2006-07-20 CURRENT £1 cash, £1 equity
HFHC PARTNERING LIMITED Active Director 2006-05-18 CURRENT £18,851 cash, £30,115 equity
HFHC PARTNERING LIMITED Active Secretary 2006-05-18 until 2019-03-28 RESIGNED £18,851 cash, £30,115 equity
H CARE LIMITED Active Director 2006-04-26 CURRENT £326,486 cash, £869,786 equity
HFHC HEALTHCARE LIMITED Active Director 2006-03-10 until 2018-05-31 RESIGNED £86,005 cash, £62,808 equity
HFHC MANAGEMENT LTD Active Secretary 2006-03-10 until 2019-03-28 RESIGNED £27,436 cash, £53,538 equity
HFHC HEALTHCARE LIMITED Active Secretary 2006-03-10 until 2018-05-31 RESIGNED £86,005 cash, £62,808 equity
HFHC MANAGEMENT LTD Active Director 2006-03-10 until 2022-10-31 RESIGNED £27,436 cash, £53,538 equity
H CARE LIMITED Active Secretary 2005-11-09 until 2019-03-28 RESIGNED £326,486 cash, £869,786 equity
HARKSTAVE HEALTHCARE PROJECTS LTD Active Director 2004-09-16 CURRENT £12,042 cash, £566 equity
HARKSTAVE HEALTHCARE PROJECTS LTD Active Secretary 2004-09-16 CURRENT £12,042 cash, £566 equity
HARKSTAVE PROPERTIES LIMITED Active Secretary 2004-04-26 CURRENT £-4,166 equity
HARKSTAVE PROPERTIES LIMITED Active Director 2004-04-26 CURRENT £-4,166 equity
HOME FROM HOME CARE LIMITED Active Director 2004-04-20 CURRENT £2,407,111 cash, £8,959,156 equity
HOME FROM HOME CARE LIMITED Active Secretary 2004-04-20 until 2019-03-28 RESIGNED £2,407,111 cash, £8,959,156 equity
PORT BREDY MANAGEMENT COMPANY LIMITED Active Director 2003-07-04 until 2004-05-28 RESIGNED £34 equity

Companies Controlled

Company Active from Level of control
H CARE LIMITED 2021-09-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HARKSTAVE HEALTHCARE PROJECTS LTD 2016-09-17 - 2022-03-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HARKSTAVE PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PROJECT THIRTY FIVE LIMITED 2023-05-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ACTUALISED LIVING LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent


Related People

Name Occupation Address No of Appointments
MR DUSHYANT AMBALAL PATEL Company Director London, England 8
PAUL ANTHONY DE SAVARY Director London, England 21
MS BARBARA DENISE MARCHANT Company Director London, United Kingdom 5
MRS MELANIE ANNE QUANTOCK SHULDHAM Solicitor London 37
MR GERALD KEITH SINCLAIR PELL Company Director London, United Kingdom 6
MRS KAREN DENISE JANES Finance Director London, England 19
MR PETER JOHN BRASIER Company Director London, United Kingdom 16
JULIE HERON Care Homes Gainsborough 2
MR HUGO JOHN DE SAVARY Company Director London, England 11
MRS ANNE ELIZABETH THAIN Director And Management Consultant Diss, England 4
MRS GENEVIEVE ELIZABETH MILLER Director London 2
MR BENJAMIN JAMES GLITHEROW Human Resources Manager London 1
MR ORLANDO JAMES BAKER Director Sherborne, United Kingdom 10
MS GAIL PATRICIA MACLACHLAN-GRAY Quality Assurance And Compliance Manager London 1
GAIL MACHLACHLAN-GRAY Quality Assurance And Compliance Manager London 1
JOANNE HURLEY Company Director London, England 3
MRS MELANIE ANNE QUANTOCK SHULDHAM Solicitor London, England 20
MS SARAH EMMA FOWLER Director London 1
EMMA KENT Hr Director London 1

Nearby People

Name Occupation Address No of Appointments
SD COMPANY SECRETARIES LIMITED London, United Kingdom 157
MS ROSALIE WIESNER Campaigns Director London, United Kingdom 2
RONALD BOGUSLAW ZENON NAKO Surveyor London, United Kingdom 3
SUSAN HILLER Artist/Lecurer London 2
MR MARK JAMES GREIG Company Director London, United Kingdom 13
MR ANDREW RICHARD HILLERY Sales Director London, United Kingdom 5
MARLENE ESTELLE LERNER Retired London, United Kingdom 1
MR SIMON JEROME SEFTON Chartered Accountant London, United Kingdom 44
EMMA FLOOD Housewife London 1
HELEN SMITH It Consultant London 1