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Nom

Mayflower Care Home (Northfleet) Limited
Adresse
Russell House
Oxford Road
Bournemouth
BH8 8EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04578925 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)86102 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Hamton Crest Limited
  • Pizza Piano Limited
    		•
    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 Canford Healthcare Limited Status: Active Notified: 15/04/2025 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 Canford Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2025 Companies House Number: 06019488 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 Priory Cc152 Limited Status: Ceased Notified: 15/04/2025 Ceased: 23/04/2025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 15/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ridgard, Christopher David Burnham, Slough, England Status: Active Notified: 15/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, David Martin Burnham, Slough, England Status: Active Notified: 15/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bates, Stephen Charles Bournemouth Status: Ceased Notified: 12/12/2018 Ceased: 14/04/2025 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bates, Stephen Charles Bournemouth Status: Ceased Notified: 03/04/2018 Ceased: 14/04/2025 Role: Secretary
    Cooney, Brian Patrick Bournemouth, England Status: Ceased Notified: 25/06/2015 Ceased: 14/04/2025 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cummings, Christian N Bournemouth Status: Ceased Notified: 14/04/2025 Ceased: 15/04/2025 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Mackay, Laird William Bournemouth Status: Ceased Notified: 24/07/2019 Ceased: 14/04/2025 Date of Birth: 10/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Wood, Brian K Bournemouth Status: Ceased Notified: 14/04/2025 Ceased: 15/04/2025 Occupation: Senior Vice President And Chief Tax Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Mayflower Nominee CO 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2025 Companies House Number: 09641732 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 Mayflower Nominee CO 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2025 Companies House Number: 09641754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •