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Nom

Ripon Stourport Care Limited
Adresse
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11899707 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
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 (3)

Source: Companies House
gb-flag GB Maria Mallaband Care Group Limited Status: Active Notified: 21/08/2019 Companies House Number: 03135910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bullas, Michael Neville Status: Ceased Notified: 22/03/2019 Ceased: 02/08/2019 Date of Birth: 05/1965 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 Hlwch 900 Limited Status: Ceased Notified: 02/08/2019 Ceased: 21/08/2019 Companies House Number: 11220975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burgan, Philip John Leeds, England Status: Active Notified: 21/08/2019 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lock, Jason David Leeds, West Yorkshire, England Status: Active Notified: 21/08/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Paul Leeds, West Yorkshire, England Status: Active Notified: 14/01/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Womack, Christopher John Leeds, England Status: Active Notified: 08/10/2020 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British
    Chapman, Christina Leeds, England Status: Ceased Notified: 14/01/2022 Ceased: 30/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dinwoodie, James Leeds, England Status: Ceased Notified: 22/02/2023 Ceased: 12/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB THR Number 29 Limited Status: Ceased Notified: 03/07/2019 Ceased: 22/08/2019 Companies House Number: 12082968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •