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CARE YOUR WAY INVESTMENTS LIMITED

Company Number

02441624

Private limited company
Active
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YOUNG, Cameron

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG England
Country of Residence
England

BLACKMAN, David Roy

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Clarence Road Walton On Thames Surrey KT12 5JU

FITTON, Garry John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 89 Blackheath Hill Greenwich London SE10 8TJ

FITTON, Garry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 89 Blackheath Hill Greenwich London SE10 8TJ

SIEGLER, Philippa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Braemore Road Hove East Sussex BN3 4HA

BARTYZEL, Ilona Joanna

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Polish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

BLACKMAN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Clarence Road Walton On Thames Surrey KT12 5JU
Country of Residence
United Kingdom

BOOTY, Stephen Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

BUCKINGHAM, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Staffhurst Lodge Grants Lane Limpsfield Oxted Surrey RH8 0RH
Country of Residence
United Kingdom

CAHILL, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

CLARKE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

EWERS, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

FITTON, Garry John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom
Country of Residence
England

FORD, Katherine Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Surrey Grove Sutton Surrey SM1 3PN

HAMMER, Sian Lynne

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

HARLAND, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Chy Pons St Austell Cornwall PL25 5DH
Country of Residence
England

KANAKIS, Mark Mercury Lucas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

KINSEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Thorndon Cowfold Horsham West Sussex RH13 8AF
Country of Residence
England

LORRAINE, Lynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Trees 13 Dyke Road Avenue Hove East Sussex BN3 6QA

MINNS, Gregory Leslie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

NEEDHAM, Andrew Malcolm Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

PERRY, Roland Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Race Farm Race Farm Lane Kingston Bagpuize Oxfordshire OX13 5AY
Country of Residence
England

SPRUZEN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Care House Randalls Way Leatherhead Surrey KT22 7TW United Kingdom
Country of Residence
England

WARD, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
United Kingdom

YARROW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England
Country of Residence
England

Berkeley Home Health Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England