Cross Check

CASTLECARE CYMRU LIMITED

Company Number

04766939

Private limited company
Active
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BOOTH, Samantha Rosemary Jane

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Barton Close, Grove Park Enderby Leicester LE19 1SJ England
Country of Residence
England

CONEY, Charles Edward

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Barton Close, Grove Park Enderby Leicester LE19 1SJ England
Country of Residence
England

HALL, David James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD

JEPHCOTT, Paul Francis

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ

LEIGH, Timothy Roy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Byng Road Tunbridge Wells Kent TN4 8EJ

SAVAGE, David Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hanover Close Barton Seagrave Kettering Northamptonshire NN15 6GH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AYERS, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Capel Road Clydbach Swansea SA6

DALTON, Catherine Dixon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ
Country of Residence
England

ETHERINGTON, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ
Country of Residence
England

JEPHCOTT, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ
Country of Residence
England

JERVIS, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Church Street West Woking GU21 6HT England
Country of Residence
United Kingdom

JONES, Lee Aaron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England
Country of Residence
England

LEIGH, Timothy Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Byng Road Tunbridge Wells Kent TN4 8EJ

LOCK, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England
Country of Residence
Uk

MACKENZIE, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Carlton Road Wilbarston Leicestershire LE16 8QD

MORAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England
Country of Residence
United Kingdom

MYERS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD
Country of Residence
England

RIALL, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD England
Country of Residence
England

RICHMOND, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre Cottage Fordcombe Road, Fordcombe Tunbridge Wells Kent TN3 0RT
Country of Residence
England

SAVAGE, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hanover Close Barton Seagrave Kettering Northamptonshire NN15 6GH

SMITH, Robin Charles Christopher

Date of Birth
Role
Resigned
Director
Occupation
Social Work
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ
Country of Residence
England

TORRINGTON, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Church Street West Woking GU21 6HT England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Castlecare Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
The Forge Church Street West Woking Surrey GU21 6HT England