Cross Check

WHITEHEATHER CARE LIMITED

Company Number

04600377

Private limited company
Dissolved
OverviewPeopleRelated
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SCHOFIELD, Nigel Bennett

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

HILL, Peter Martin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

JEFFERY, Paul Anthony Keith

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

SCHOFIELD, Nigel Bennett

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
United Kingdom

HARDEN, David Raymond

Role
Resigned
Secretary
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colts Lower Farm Lane Brightlingsea Essex CO7 0SU

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CORMACK, Derek George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN
Country of Residence
England

GRIFFIN, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halebourne House Halebourne Lane Chobham Surrey GU24 8SL
Country of Residence
United Kingdom

GUNASENE, Gamika Rasal

Date of Birth
Role
Resigned
Director
Occupation
Director Of Care Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Jays Highwoods Colchester Essex CO4 9TW
Country of Residence
United Kingdom

GUNASENE, Vasudha Lavangi

Date of Birth
Role
Resigned
Director
Occupation
Director Of Care Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Jays Highwoods Colchester Essex CO4 9TW
Country of Residence
United Kingdom

HARDEN, David Raymond

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colts Lower Farm Lane Brightlingsea Essex CO7 0SU
Country of Residence
United Kingdom

JEFFERY, Helena

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchards Frating Road Great Bromley Essex CO7 7JW

WHITE, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Consensus Support Services 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
Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ England

Mr Paul Anthony Keith Jeffery

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

  1. Notified

    Ceased

Correspondence Address
Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Country of Residence
England