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Nom

Cardiff Homecare Services LTD
Adresse
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09887729 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Nobilis Care West Ltd Status: Active Notified: 24/02/2023 Companies House Number: 05100079 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cera Care Ltd Status: Ceased Notified: 30/09/2022 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control
  • Significant influence or control
    •
    David, Rose-Marie Gail Status: Ceased Notified: 05/06/2020 Ceased: 21/09/2022 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    David, Rosemarie Status: Ceased Notified: 24/11/2016 Ceased: 26/11/2020 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Greenman, Jeffrey Royston Status: Ceased Notified: 15/11/2016 Ceased: 21/09/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Nobilis Care West Limited Status: Ceased Notified: 21/09/2022 Ceased: 30/09/2022 Companies House Number: 05100079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jennings, Marcus London, England Status: Active Notified: 11/11/2022 Date of Birth: 03/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Keshtgar, Soroosh Safaei Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary
    Watt, David Elliott London, England Status: Active Notified: 21/09/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 09/11/2022 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Jennings, Marcus, Mr. Severalls Industrial Park, Colchester, England Status: Ceased Notified: 11/11/2022 Ceased: 01/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tiryakioglu, Can London, England Status: Ceased Notified: 30/09/2022 Ceased: 14/07/2023 Occupation: Director Of Integration At Cera Care Role: Director Country of Residence: England Nationality: British