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Company 08574549 Active

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Company details

Number	08574549
Status	Active
Type	Private Limited Company
Incorporated	18/06/2013
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

87900 - Other residential care activities n.e.c.

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.

Paul Anthony Keith Jeffery ceased 2018-09-30
75-100% shares · notified 2016-04-06
GA HC Reit II CH U.K. Senior Housing Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21

Officers (14)

Show 14 former officers

William Graham Rumble Director · appointed 2024 · resigned 2025
Caroline Mary Roberts Director · appointed 2024 · resigned 2025
Jason Gart Director · appointed 2023 · resigned 2024
Man-Ying Lam Director · appointed 2023 · resigned 2024
Joel Landau Director · appointed 2023 · resigned 2023
Federico Luis Lacour Argerich Director · appointed 2022 · resigned 2023
Paul Ray Womble Director · appointed 2022 · resigned 2023
Haig George Bezian Director · appointed 2020 · resigned 2022
Jonathan David Farkas Director · appointed 2018 · resigned 2019
Richard Stephen Welch Director · appointed 2018 · resigned 2022
Trevor Kincaid Ross Director · appointed 2018 · resigned 2020
Peter Martin Hill Director · appointed 2013 · resigned 2018
Nigel Bennett Schofield Director · appointed 2013 · resigned 2018
Paul Anthony Keith Jeffery Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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