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Nom

Danforth Care Brampton Limited

Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13923937 Show on Companies House
Accountssmall

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Flintwick Brampton Propco Limited
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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 Danforth Care Midco Vb Limited Status: Active Notified: 02/06/2023 Companies House Number: 14834521 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 Flintwick Midco Devco Limited Status: Ceased Notified: 17/02/2022 Ceased: 02/06/2023 Companies House Number: 13809692 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: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whitehead, Michael Jon Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aziz, Cathryn Christine Garforth, Leeds, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 16/10/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 17/01/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Greaves, Mark Charles Garforth, Leeds, United Kingdom Status: Ceased Notified: 17/01/2023 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: 17/02/2022 Ceased: 17/01/2023 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Flintwick Brampton Devco Limited Status: Active Notified: 22/02/2022 Companies House Number: 13931709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors