All Information about:

Name	Cartmel Care Homes LTD
Address	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	06709360 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Applerigg Investments Limited Sand Aire Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Applerigg Limited Status: Active Notified: 23/10/2020 Companies House Number: 04265943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Sand Aire Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03066958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British

Davies-Parsons, Helen Jane Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Duncan, David Gregor Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gudgin, David Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Aoife Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Orrells, Jacqueline Ruth Wenvoe, Cardiff, Wales Status: Active Notified: 21/11/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Michael Dennis Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargent, Oliver David John Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Offergelt, Bruce Louis Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cartmel Care Midco Limited Status: Active Notified: 16/12/2020 Companies House Number: 13085069 Nature of Control