Tewkesbury Care Home Limited
Company 04833623 Active
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| Number | 04833623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2003 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (5)
- Welltower Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tewkesbury Fields Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Elli Finance (Uk) Plc ceased
significant influence or control - Elli Finance (Uk) Plc ceased
significant influence or control - Brighterkind (Cb) Limited ceased
significant influence or control
Officers (22)
- Lehrfield, Yechiel Aryeh Former Director · appointed 2025 · resigned 2025
- Godinez, Ruben Former Director · appointed 2025 · resigned 2025
- Calveley, Pete Former Director · appointed 2020 · resigned 2025
- O'Reilly, Michael Patrick Former Director · appointed 2020 · resigned 2025
- Hazlewood, Mark Antony Former Director · appointed 2020 · resigned 2025
- Newman, Gregory Laurence Former Director · appointed 2017 · resigned 2020
- Macaskill, Ryan Stuart Former Director · appointed 2017 · resigned 2020
- Thomas, Phillip Gary Former Director · appointed 2016 · resigned 2020
- Richardson, Jeremy Robert Arthur Former Director · appointed 2016 · resigned 2020
- Mattison, Abigail Former Secretary · appointed 2014 · resigned 2020
- Smith, Ian Richard Former Director · appointed 2014 · resigned 2016
- Royston, Maureen Claire, Dr Former Director · appointed 2014 · resigned 2020
- Taberner, Benjamin Robert Former Director · appointed 2014 · resigned 2016
- KAY, Dominic Jude Former Secretary · appointed 2014 · resigned 2014
- Oakes, Steven Christopher Former Secretary · appointed 2008 · resigned 2014
- Turner, Nicholas Robert Former Secretary · appointed 2007 · resigned 2008
- Freestone, Sally-Anne Former Director · appointed 2006 · resigned 2009
- Pratap, Roger William Mohan Former Secretary · appointed 2006 · resigned 2014
- Hart, Erica Jayne Former Director · appointed 2006 · resigned 2014
- Kendall, Helen Former Secretary · appointed 2003 · resigned 2006
- Jones, Tudor Saunders Former Director · appointed 2003 · resigned 2006
- Jones, Lucille Ann Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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