Romney Care Home Limited
Company 02657304 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Christian Cowley Director · appointed 2022
- Mahesh Shivabhai Patel Director · appointed 2022
- David John Yaldron Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Andrew Christian Cowley Director · appointed 2022
- Mahesh Shivabhai Patel Director · appointed 2022
- David John Yaldron Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morris Care Limited 3 shared directors
- Carlton Hall (Lowestoft) Limited 3 shared directors
- Impact Property 1 Limited 3 shared directors
- Impact Property 2 Limited 3 shared directors
- Impact Holdco 1 Limited 3 shared directors
- Impact Finance 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02657304 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/10/1991 |
| Address | C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 07/08/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Peter Martin Hutchison ceased 2020-08-01
75-100% shares · notified 2016-10-24 - Impact Property 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - Belmont Healthcare Services Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Impact Property 7 Limited ceased 2022-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07
Officers (13)
- Andrew Christian Cowley Director · appointed 2022
- Mahesh Shivabhai Patel Director · appointed 2022
- David John Yaldron Director · appointed 2022
Show 10 former officers
- Adam Nicholas Hutchison Secretary · appointed 2003 · resigned 2022
- Michael John Upton Secretary · appointed 2002 · resigned 2003
- Elizabeth Mary Wright Secretary · appointed 1996 · resigned 2002
- Ian Walter Elliott Secretary · appointed 1994 · resigned 1996
- Keith Peter Martin Hutchison Director · appointed 1993 · resigned 2020
- Leon Philip Fisher Director · appointed 1993 · resigned 1996
- Robert Delaney Director · appointed 1993 · resigned 1996
- David Paul Devoti Director · resigned 1995
- Stephen David Osborne Secretary · resigned 1995
- Gordon Williams Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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