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Nom

Arden Estate Partnerships LTD
Adresse
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05030528 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Coventry Care Partnership Limited
    		•
    KYC Check
    		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 Community Health Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 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%
    •
    gb-flag GB Gbconsortium 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244083 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Douglass, Charlotte Sophie Ellen London, England Status: Active Notified: 24/04/2018 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British
    Hopkins, Nikki Manchester, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon Francis, Dr Birmingham, England Status: Active Notified: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 10/05/2010 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 18/06/2015 Ceased: 24/10/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Arden Community Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 09277764 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 CCP Fundco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05030524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CCP Fundco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07176639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coventry Care Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 08323838 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%
  • Right to appoint and remove directors
    •