Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Cartmel Care Homes Ltd
- Incorporated
- 26 September 2008 (18 years)
- Previously known as
- Applerigg Investments Limited (until 15 December 2020)Sand Aire Investment Management Limited (until 8 September 2020)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born May 1981 (45)
Director · Appointed 29 February 2024
Irish
Born February 1990 (36)
Director · Appointed 15 April 2021
British
Born April 1972 (54)
Parsons, Michael Dennis
Director · Appointed 15 April 2021
British
Born August 1950 (76)
Director · Appointed 8 January 2021
British
Born January 1967 (59)
Director · Appointed 14 December 2020
British
Born March 1977 (49)
Corporate Secretary · Appointed 22 November 2018
Officer history (10 former)
1 September 2026
6 August 2026
19 January 2026
29 February 2024
29 February 2024
6 April 2023
6 April 2023
21 November 2022
15 April 2021
Appointed Parsons, Michael Dennis as Director
15 April 2021
15 April 2021
8 January 2021
14 December 2020
14 December 2020
14 December 2020
14 December 2020
22 November 2018
22 November 2018
Resigned Bateman, Amanda Macfarlane as Secretary
30 September 2014
Resigned White, Christopher James as Secretary
30 September 2014
Appointed Bateman, Amanda Macfarlane as Secretary
16 February 2011
Appointed White, Christopher James as Secretary
16 February 2011
Resigned Offergelt, Bruce Louis as Secretary
16 February 2011
28 May 2009
Appointed Offergelt, Bruce Louis as Secretary
26 September 2008
26 September 2008
26 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04265943
Holdings 1
Companies where Cartmel Care Homes Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2020
Ceased Sand Aire Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — |
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