Cartmel Care Homes LTD
Company 06709360 Active
Connected board network
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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.
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.
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
- Cartmel Care Midco Limited 5 shared directors
- Wenvoe Care Home Limited 5 shared directors
- Wenvoe Opco Limited 5 shared directors
- Applerigg Limited 3 shared directors
- Albion Care Communities LTD 3 shared directors
- ACC 1 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06709360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2008 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cartmel Care Midco Limited
75-100% shares, 75-100% voting · notified 2020-12-16
Officers (13)
- Aoife Ellen Mccarthy Director · appointed 2024
- David Gudgin Director · appointed 2021
- Helen Jane Davies-Parsons Director · appointed 2021
- Michael Dennis Parsons Director · appointed 2021
- David Gregor Duncan Director · appointed 2021
- Oliver David John Sargent Director · appointed 2020
- Amba Secretaries Limited Corporate-secretary · appointed 2018
Show 6 former officers
- Jacqueline Ruth Orrells Director · appointed 2022 · resigned 2026
- Paolo Nicola Scalco Director · appointed 2020 · resigned 2023
- Christopher James White Secretary · appointed 2011 · resigned 2014
- Bruce Louis Offergelt Secretary · appointed 2009 · resigned 2024
- Amanda Macfarlane Bateman Secretary · appointed 2008 · resigned 2018
- Francis Alexander Scott Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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