Company details
| Number | 08174255 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2012 |
| Address | DENVILLE HALL, 62 DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (1)
Officers (22)
- Airth, Alain Dunlop Director · appointed 2025
- Brodie, Alan Director · appointed 2025
- Bennett, Michael John Director · appointed 2025
- Kraft, Susannah Director · appointed 2022
- Hope, James William Drever Director · appointed 2021
- Howard, Diana Maria Director · appointed 2021
- Bowerman, Lisa Ann Director · appointed 2020
- Shelton, Michael Henry Director · appointed 2020
- Sinclair, Malcolm Director · appointed 2019
- Benjamin, Joanne Nicola Director · appointed 2019
- Collins, Michael Nathan Former Director · appointed 2022 · resigned 2023
- Coombes, James Southey Former Director · appointed 2022 · resigned 2024
- Bountra, Hemlata Former Director · appointed 2015 · resigned 2022
- Lynskey, Kathleen Teresa Former Director · appointed 2015 · resigned 2015
- Berry, Richard Langley Former Director · appointed 2014 · resigned 2022
- David, Joanna Former Director · appointed 2014 · resigned 2021
- Mason, OBE, Nicholas Andrew Former Director · appointed 2013 · resigned 2015
- RIX, Louisa Macgregor Former Director · appointed 2012 · resigned 2025
- Lamden, Derek Former Director · appointed 2012 · resigned 2025
- Denham, Timothy Maurice Former Director · appointed 2012 · resigned 2013
- Ward, the Honourable Sarah Jill Former Director · appointed 2012 · resigned 2018
- James Blatchley, OBE, Geraldine Former Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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