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Nom

Annfield Care Limited
Adresse
26 Bramhall Drive
Washington
NE38 9DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09335528 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
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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
Heslop, Joanne Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Potensial Limited Status: Active Notified: 05/03/2025 Companies House Number: 05846789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heslop, John Robinson Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2025 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Arnold, Thomas George Birkenhead, England Status: Active Notified: 05/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Farragher, John Birkenhead, England Status: Active Notified: 05/03/2025 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Farragher, Rachel Birkenhead, England Status: Active Notified: 05/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stadames, Nicki Jane Birkenhead, England Status: Active Notified: 05/03/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Heslop, Joanne High Generals Wood, Washington, England Status: Ceased Notified: 01/12/2014 Ceased: 05/03/2025 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heslop, John Robinson High Generals Wood, Washington, England Status: Ceased Notified: 01/12/2014 Ceased: 05/03/2025 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British