Cross Check

BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Company Number

04267985

Private limited company
Active
OverviewPeopleRelated
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BOULTON, Nicola

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB England
Country of Residence
England

BREWSTER, Steven David

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB England
Country of Residence
Scotland

HALL, Richard Andrew

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB England
Country of Residence
England

HODGES, Alexander Weld

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB England
Country of Residence
England

WADHAMS, Timothy David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB England
Country of Residence
England

ASQUITH, Mark Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Retford Road Sheffield South Yorkshire S13 9LE

BARTON, Robert John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

BELL, James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Sovereign Way Heanor Derbyshire DE75 7SB

BROWN, Michael Stewart

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Meadow Close Turneys Quay Nottingham NG2 3HZ

MILLER, Christopher Hugh

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Rushcliffe Avenue Radcliffe On Trent Nottingham NG12 2AF

RICHARDSON, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB

THOMASSON, Leigh

Role
Resigned
Secretary
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HR

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

ASQUITH, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Retford Road Sheffield South Yorkshire S13 9LE
Country of Residence
England

BARTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD
Country of Residence
England

BELL, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sovereign Way Heanor Derbyshire DE75 7SB

BOOGERD, Piet-Hein

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keizersgracht 84 Amsterdam 1015 Ct FOREIGN The Netherlands

HALL, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB
Country of Residence
England

JEFFREY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB
Country of Residence
England

MILLER, Christopher Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rushcliffe Avenue Radcliffe On Trent Nottingham NG12 2AF
Country of Residence
England

PLUIS, Johannes Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stadioweg 224 1077 Te Amsterdam FOREIGN The Netherlands

RICHARDSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB
Country of Residence
England

SEWELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Meadow Lea Sutton In Craven Keighley West Yorkshire BD20 8BY
Country of Residence
England

SMITH, Gavin David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB
Country of Residence
England

STEELE, James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Western Avenue Buckshaw Village Matrix Park Chorley Lancashire PR7 7NB England
Country of Residence
England

THOMASSON, Leigh

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB
Country of Residence
England

WATSON, Terence

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Lambley Lane Burton Joyce Nottingham NG14 5BN

WRIGHT, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Western Avenue Buckshaw Village Matrix Park Chorley Lancashire PR7 7NB England
Country of Residence
England

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

Mr Leigh Thomasson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
United Kingdom

  1. Notified

    Ceased

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton In Lindrick Worksop Nottinghamshire S81 9LB
Country of Residence
England

Robinson Healthcare Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 3 Lawn Road Industrial Estate Carlton-In-Lindrick Worksop S81 9LB England