Cartmel Care Homes Ltd

06709360

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 26/09/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

99999

Dormant company

Officers

Amba Secretaries Limited

secretary · Since 22/11/2018

BRITISH

Also on 88 other boards

Mr Oliver David John Sargent

director · Since 14/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr David Gregor Duncan

director · Since 08/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Mr David Gudgin

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mrs Helen Jane Davies-Parsons

director · Since 15/04/2021

DIRECTOR

BRITISH · WALES · Age 32

Mr Michael Dennis Parsons

director · Since 15/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Ms Aoife Ellen Mccarthy

director · Since 29/02/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Persons with Significant Control

Applerigg Limited

50–75% shares

50–75% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 04265943 · Companies House, England And Wales · Private Limited Company

Notified 23/10/2020

Former PSCs

Sand Aire Limited

Ceased 23/10/2020

Charges3 outstanding

Charge

outstanding

APPLERIGG LIMITED (AS LENDER)

Created 18/09/2025Registered 26/09/2025

Charge

outstanding

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 15/09/2021Registered 21/09/2021

Charge

outstanding

APPLERIGG LIMITED (AS SECURITY TRUSTEE)

Created 18/06/2021Registered 21/06/2021