Clevedon Court Nursing Home Limited
Company 04863946 Active
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.
1 directors on the board
- Peter Allen Director · appointed 2003
Directors past 6 years
- Peter Allen Director · appointed 2003
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Manor Park Care Limited 1 shared director
- NSC Investments Limited 1 shared director
- Caring Investments Limited 1 shared director
- Chrysalis Dementia Care LTD 1 shared director
- Holland Park Financial LTD 1 shared director
- 569 Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04863946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2003 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Peter Allen
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Kelly Louise Allen ceased 2021-07-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joshua Courtney Allen ceased 2021-07-12
25-50% shares, 25-50% voting · notified 2016-12-31 - Lauren Michelle Barnes ceased 2021-07-12
25-50% shares, 25-50% voting · notified 2016-12-31
Officers (10)
- Peter Allen Director · appointed 2003
Show 9 former officers
- Peter Allen Secretary · appointed 2021 · resigned 2023
- Lauren Michelle Barnes Director · appointed 2016 · resigned 2021
- Kelly Louise Allen Director · appointed 2016 · resigned 2021
- Joshua Courtney Allen Director · appointed 2016 · resigned 2021
- Kelly Louise Allen Secretary · appointed 2010 · resigned 2021
- Laurence Allen Secretary · appointed 2005 · resigned 2010
- Frances Taylor Secretary · appointed 2005 · resigned 2005
- Debra Wallwork Secretary · appointed 2004 · resigned 2005
- John Laycock Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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