Cross Check

ROMSEY EXTRA CARE LIMITED

Company Number

11145609

Private limited company
Active
OverviewPeopleRelated
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MASON, Helen Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ United Kingdom

BROADBENT, Paula

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston Park Tamworth Staffordshire B78 3HN United Kingdom
Country of Residence
United Kingdom

COLEBY, Steve

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston Park Tamworth Staffordshire B78 3HN United Kingdom
Country of Residence
United Kingdom

MINION, Kate

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS United Kingdom

SHERIDAN, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom

BASTURKMEN, Laurence Emrah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
United Kingdom

BRAND, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Head Of Partnerships
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
United Kingdom

HATHAWAY, James Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 St. John Street London EC1M 4EH England
Country of Residence
England

HOLMES, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 St. John Street London EC1M 4EH England
Country of Residence
Northern Ireland

LANE, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 St. John Street London EC1M 4EH England
Country of Residence
England

WALTERS, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 St. John Street London EC1M 4EH England
Country of Residence
England

Lovell Later Living Llp

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
Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Ashley House Plc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS England

Ashley House (Capital Projects) Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
Unit 1, Barnes Wallis Court Wellington Road High Wycombe United Kingdom