Prestige Care (Redcar WF) Limited
Company 08194593 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodleigh Christian Care Home Limited 3 shared directors
- Alphacare Management Services NO. 2 Limited 3 shared directors
- Veronica House Limited 3 shared directors
- Caretrust UK Limited 3 shared directors
- Absolute Healthcare North Limited 3 shared directors
- Prestige Care (Auguste Communities) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08194593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2012 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Impact Property 6 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Balbir Kaur ceased Indian
ownership of shares 75-100% - Mr Sukhraj Singh ceased British
ownership of shares 25-50% voting rights 25-50% - Nasheen Singh Takhar ceased British
ownership of shares 25-50% voting rights 25-50% - Aneek Gagganveer Kahlon ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Callister, James Barton Director · appointed 2026
- Sedgwick, David Matthew Director · appointed 2026
- Bunker, Derek Jonathon Director · appointed 2026
- Singh Takhar, Nasheen Former Director · appointed 2023 · resigned 2026
- Kahlon, Aneek Gagganveer Former Director · appointed 2023 · resigned 2026
- Singh Takhar, Rohin Former Director · appointed 2018 · resigned 2025
- Singh, Sukhraj Former Director · appointed 2012 · resigned 2026
- Kaur, Balbir Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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