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Nom

Cornford House Limited

Adresse
Cornford House, Cornford Lane
Pembury
Tunbridge Wells
TN2 4QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04301694 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Graham Care (Bl) Limited Status: Active Notified: 20/08/2021 Companies House Number: 13411296 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 Blackstown Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 09379419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Karen Elizabeth Status: Ceased Notified: 06/09/2016 Ceased: 23/10/2018 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graham, William Ernest Status: Ceased Notified: 06/09/2016 Ceased: 23/10/2018 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 12/10/2001 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 12/10/2001 Date of Birth: 10/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British