Company · London
Cartmel Care Homes LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Aoife Ellen MccarthyDirector · since 2024
- David GudginDirector · since 2021
- Helen Jane Davies-ParsonsDirector · since 2021
- Michael Dennis ParsonsDirector · since 2021
- David Gregor DuncanDirector · since 2021
- Oliver David John SargentDirector · since 2020
- Amba Secretaries LimitedCorporate-secretary · since 2018
Previous officers 6
- Jacqueline Ruth Orrells 2022-2026 View profile
- Paolo Nicola Scalco 2020-2023 View profile
- Francis Alexander Scott 2008-2020 View profile
- Christopher James White 2011-2014 View profile
- Bruce Louis Offergelt 2009-2024 View profile
- Amanda Macfarlane Bateman 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 26/09/2008
- Registered office
- London
- Previous names
- Applerigg Investments Limited (until 15/12/2020)
Sand Aire Investment Management Limited (until 08/09/2020)
Ownership
Owned by (2) 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.
- Applerigg Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-23 - Sand Aire Limited ceased 2020-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cartmel Care Homes LTD
is controlled by Applerigg Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register - Applerigg Limited
is controlled by Applerigg 2022 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 · source: Companies House PSC register - Applerigg 2022 Limited
is controlled by Oliver David John Sargent
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-11, ceased 2022-11-07 · source: Companies House PSC register
Ultimately controlled by Oliver David John Sargent.
28 other companies in this group
- Buttermere Holdco Limited
- Dormy Care Communities South Limited
- 09236251
- ACC 1 LTD
- YFS Care Communities Limited
- Cambridge Care Home Propco Limited
- Wenvoe Opco Limited
- Kitnocks Specialist Care Limited
- Applerigg International Limited
- Yealand Fund Services Limited
- Wenvoe Care Home Limited
- Cambridge Care Home Holdco Limited
- Yealand Group Limited
- Applerigg Limited
- Brathay Care Communities Limited
- Cartmel Care Midco Limited
- Liphook Care Home LTD
- 09327718
- Applerigg Care Limited
- Lord North Street Limited
- The Woodland Burial Group Opco Limited
- South Africa Lodge Limited
- Carvetian Nominees Limited
- The Private Investment Office Limited
- Stramongate Trustees Limited
- Applerigg Services Limited
- Applerigg 2022 Limited
- The Woodland Burial Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- David Gudgin Director · appointed 2021
- Helen Jane Davies-Parsons Director · appointed 2021
- Aoife Ellen Mccarthy Director · appointed 2024
- Oliver David John Sargent Director · appointed 2020
- Michael Dennis Parsons Director · appointed 2021
- David Gregor Duncan Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Helen Jane Davies-Parsons Director · appointed 2021
Portfolio (5)
- David Gudgin Director · appointed 2021
- Aoife Ellen Mccarthy Director · appointed 2024
- Oliver David John Sargent Director · appointed 2020
- Michael Dennis Parsons Director · appointed 2021
- David Gregor Duncan Director · appointed 2021
Left in the last 12 months
- Jacqueline Ruth Orrells Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06709360
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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