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Nom

LNT Care Developments Group Limited

Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13757610 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Lnt Care Developments Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 13151875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tomlinson, Lawrence Neil Status: Ceased Notified: 22/11/2021 Ceased: 23/12/2021 Date of Birth: 07/1964 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
    Dinenage, Caroline Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Greaves, Mark Charles Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kapur, Sandeep Garforth, Leeds, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 11/1993 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sharp, Keeley Garforth, Leeds, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 09/1976 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomlinson, Amy Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomlinson, Lawrence Neil Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 07/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Coolcare Limited Status: Active Notified: 15/11/2022 Companies House Number: 03462441 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 Crystal Care Group Limited Status: Active Notified: 08/10/2024 Companies House Number: 16004378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LNT Construction Limited Status: Active Notified: 23/12/2021 Companies House Number: 12065889 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 LNT Fire Protection Limited Status: Active Notified: 12/01/2022 Companies House Number: 13590060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oyster Care Homes Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oyster Care Homes Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107065 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 Willow Bidco 1 Limited Status: Active Notified: 26/03/2024 Companies House Number: 15487394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Danforth Care Partners Limited Status: Ceased Notified: 09/03/2023 Ceased: 26/03/2024 Companies House Number: 13215965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors