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Nom

Focused Healthcare Limited

Adresse
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06186777 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • FOX Elms Community Care LTD
  • Bcomp 328 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 (3)

    Source: Companies House
    gb-flag GB Voyage Care Limited Status: Active Notified: 02/07/2019 Companies House Number: 04250960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vaughan, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 10/1968 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%
  • Vaughan, Debra Jayne Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 04/1960 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%
  • Officers (6)

    Source: Companies House
    Davey, Jayne Belinda Birmingham Road, Lichfield, Staffordshire, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfadden, Walker Lain Birmingham Road, Lichfield, England Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stoneham, Sunena Birmingham Road, Lichfield, England Status: Active Notified: 15/04/2024 Role: Secretary
    Cannon, Andrew John Birmingham Road, Lichfield, England Status: Ceased Notified: 02/07/2019 Ceased: 07/03/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jordan, Laura Cheryl Birmingham Road, Lichfield, England Status: Ceased Notified: 02/07/2019 Ceased: 01/11/2023 Role: Secretary
    Parker, Shaun Birmingham Road, Lichfield, England Status: Ceased Notified: 02/07/2019 Ceased: 21/05/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB FOX Elms Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 05355524 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 Cdmc Properties LTD Status: Ceased Notified: 14/12/2018 Ceased: 28/06/2019 Companies House Number: 11331453 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 Cdmc Properties LTD Status: Ceased Notified: 14/12/2018 Ceased: 28/06/2019 Companies House Number: 11331453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors