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Nom

Deanston House Limited
Adresse
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11783468 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Swanton Care & Community Limited Status: Active Notified: 07/10/2022 Companies House Number: 05789785 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 Sd Manor Hall Limited Status: Ceased Notified: 23/01/2019 Ceased: 26/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Shelton-Murray, Andrew John Status: Ceased Notified: 26/03/2019 Ceased: 07/10/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Baker, Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 25/10/2023 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Julianne Middlemarch Business Park, Coventry, England Status: Active Notified: 07/10/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cross, Garry Anthony Middlemarch Business Park, Coventry, England Status: Active Notified: 07/10/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Samuel James Caiger London, England Status: Active Notified: 07/10/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Ford David London, England Status: Active Notified: 07/10/2022 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Shah, Sahil London, England Status: Active Notified: 01/01/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Thompson, Gary Middlemarch Business Park, Coventry, England Status: Active Notified: 07/10/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalton, Andrew Mark Middlemarch Business Park, Coventry, England Status: Ceased Notified: 07/10/2022 Ceased: 01/07/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Colin William Edward Farnworth, Bolton, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meynier, Anne-Laure Floriane Middlemarch Business Park, Coventry, England Status: Ceased Notified: 07/10/2022 Ceased: 01/11/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British