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Nom

Danforth Care Windlesham Limited
Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14751756 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Danforth Care Midco Vb Limited Status: Active Notified: 07/11/2023 Companies House Number: 14834521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lnt Care Developments (3) Limited Status: Ceased Notified: 23/03/2023 Ceased: 07/11/2023 Companies House Number: 11854279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Desmond, Kate Garforth, Leeds, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whitehead, Michael Jon Garforth, Leeds, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 15/12/2023 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 15/12/2023 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Philip Miles Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 15/12/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Sharp, Keeley Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 15/12/2023 Date of Birth: 09/1976 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomlinson, Lawrence Neil Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 15/12/2023 Date of Birth: 07/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Wharam, Jonathan David Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 15/12/2023 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British