Business Creation Real Estate Carlton Facility 3 Limited

04267985

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERNACARE 1 WESTERN AVENUE, BUCKSHAW VILLAGE, PR7 7NB

Incorporated 09/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Nicola Spencer Morris

director · Since 02/03/2021

CFO

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Richard Andrew Hall

director · Since 30/09/2021

COO

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Persons with Significant Control

Robinson Healthcare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, Lawn Road Industrial Estate, Worksop, S81 9LB

Reg: 04416668 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Leigh Thomasson

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2002Registered 03/10/2002Satisfied 11/03/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2002Registered 03/10/2002Satisfied 11/03/2021

charge

satisfied

COOPERATIEVE RABOBANK EEMNES U.A.

Created 15/11/2001Registered 05/12/2001Satisfied 10/03/2004