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Nom	Danforth Care Partners Limited
Adresse	Helios 47 Isabella Road Garforth Leeds LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13215965 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Danforth Care Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Lnt Care Developments Group Limited Status: Ceased Notified: 09/03/2023 Ceased: 26/03/2024 Companies House Number: 13757610 Nature of Control

Ownership of shares - 75% or more

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Tomlinson, Lawrence Neil Status: Ceased Notified: 22/02/2021 Ceased: 09/03/2023 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Desmond, Kate Garforth, Leeds, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whitehead, Michael Jon Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aziz, Cathryn Christine Garforth, Leeds, United Kingdom Status: Ceased Notified: 09/03/2023 Ceased: 16/10/2023 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Ceased Notified: 22/09/2022 Ceased: 09/03/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Greaves, Mark Charles Garforth, Leeds, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 31/08/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 10/11/2021 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Danforth Care Limited Status: Active Notified: 12/09/2022 Companies House Number: 14351176 Nature of Control

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Ownership of voting rights - 75% or more

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GB Danforth Care NO 3 Limited Status: Active Notified: 06/06/2023 Companies House Number: 14919127 Nature of Control

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Ownership of voting rights - 75% or more

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GB Danforth Care Opco Group Limited Status: Active Notified: 03/02/2023 Companies House Number: 14638220 Nature of Control

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GB Danforth Partners Midco Limited Status: Active Notified: 01/09/2022 Companies House Number: 14329998 Nature of Control

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GB Cromwell Care Group Limited Status: Ceased Notified: 11/03/2022 Ceased: 26/09/2022 Companies House Number: 13971389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DCP OHF Midco Limited Status: Ceased Notified: 23/10/2023 Ceased: 24/01/2024 Companies House Number: 15228908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Danforth Midco Limited Status: Ceased Notified: 12/05/2022 Ceased: 26/09/2022 Companies House Number: 14102804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Danforth Care Partners Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (8)