Business Creation Real Estate Carlton Facility 3 Limited
Company 04267985 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Vernacare International Blackwood Limited 4 shared directors
- Exmoor Plastics Limited 4 shared directors
- Vernacare North America Limited 4 shared directors
- Praetorian Disposable Products Limited 4 shared directors
- Frontier Multigate Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04267985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Robinson Healthcare Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Leigh Thomasson ceased 2016 United Kingdom
ownership of shares 50-75%
Officers (21)
- Alexander Weld Hodges Director · appointed 2022
- Timothy David Wadhams Director · appointed 2022
- Richard Andrew Hall Director · appointed 2021
- Nicola Spencer Morris Director · appointed 2021
Show 17 former officers
- Steven David Brewster Director · appointed 2023 · resigned 2025
- Paul Martin Wright Director · appointed 2021 · resigned 2022
- James Steele Director · appointed 2021 · resigned 2022
- Gavin David Smith Director · appointed 2010 · resigned 2021
- Mark Richardson Secretary · appointed 2009 · resigned 2016
- Nicholas Jeffrey Director · appointed 2007 · resigned 2018
- Ian Sewell Director · appointed 2007 · resigned 2009
- Mark Richardson Director · appointed 2007 · resigned 2021
- Mark Anthony Asquith Director · appointed 2006 · resigned 2009
- Michael Stewart Brown Secretary · appointed 2006 · resigned 2006
- Leigh Thomasson Secretary · appointed 2005 · resigned 2021
- Robert John Barton Secretary · appointed 2005 · resigned 2006
- James Bell Secretary · appointed 2003 · resigned 2005
- Christopher Hugh Miller Secretary · appointed 2002 · resigned 2003
- Terence Watson Director · appointed 2002 · resigned 2005
- Johannes Jacobus Pluis Director · appointed 2001 · resigned 2002
- Piet-Hein Boogerd Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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