Cornwall Care Property Limited

Dissolved07128514 Private limited company
Incorporated
18 January 2010
Previously known as
Cornwall Care (St. Ives) Limited (until 18 March 2013)
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
West Midlands
Address
Sanctuary House Chamber Court
Castle Street
Worcester
WR1 3ZQ

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 at dissolution

Officer details are public data from the Companies House register.

Seymour, Nicole
Secretary · Appointed 21 October 2022
Director · Appointed 21 October 2022
Also at Cornwall Care Limited, Lorimer Care Homes Limited, Sanctuary Care Limited · more companies
British
Born February 1980 (46)
Director · Appointed 21 October 2022
Also at Cornwall Care Limited, Lorimer Care Homes Limited, Sanctuary Care Limited · more companies
British
Born November 1971
Director · Appointed 21 October 2022
Also at Cornwall Care Limited, Sanctuary Capital PLC, Centrepoint Soho · more companies
British
Born January 1977 (49)
Director · Appointed 21 October 2022
Also at Verda Living RP Limited, Swan New Homes Limited, Cornwall Care Limited · more companies
British
Born January 1975 (51)
Director · Appointed 21 October 2022
Also at Cornwall Care Limited, Sanctuary Maintenance Contractors Limited, Ask (Greenwich) Limited · more companies
British
Born May 1980 (46)
Director · Appointed 21 October 2022
Also at Cornwall Care Limited, Ask (Greenwich) Limited, Ask (Holdings) Limited · more companies
British
Born April 1970 (56)
Officer history (20 former)
21 October 2022
Resigned Harris, Ian Michael as Director
21 October 2022
Resigned Eden, Natasha as Director
21 October 2022
Appointed Clarke-Kuehn, Sarah Ann as Director
21 October 2022
Appointed Lunt, Edward Henry as Director
21 October 2022
Appointed Warren, Nathan Lee as Director
21 October 2022
Appointed Whitmore, James Robert as Director
21 October 2022
Appointed Williams, Peter John as Director
21 October 2022
Resigned Sorensen, Thelma Olive as Director
21 October 2022
Appointed Seymour, Nicole as Secretary
21 October 2022
Appointed Blackwood, Leanne Jane as Director
5 September 2022
Appointed Eden, Natasha as Director
24 March 2022
Appointed Harris, Ian Michael as Director
1 October 2021
Resigned Rees, Philip Kingdon as Director
8 October 2020
Appointed Sorensen, Thelma Olive as Director
26 September 2020
Resigned Bates, Richard Armstrong as Director
26 September 2020
Resigned Bates, Richard Armstrong as Secretary
11 August 2020
Appointed Bates, Richard Armstrong as Secretary
11 August 2020
Appointed Bates, Richard Armstrong as Director
31 March 2019
Resigned Clague, Stephen James Taylor as Secretary
31 March 2019
Resigned Clague, Stephen James Taylor as Director
4 October 2018
Resigned Farnsworth, Anthony Sean as Director
27 April 2018
Resigned Black, Robert James Alexander as Director
19 April 2018
Appointed Farnsworth, Anthony Sean as Director
30 June 2017
Resigned Matthews-Smith, Dawn Angela as Director
10 May 2017
Resigned Beadel, Michael John Stebbing as Director
4 April 2017
Appointed Matthews-Smith, Dawn Angela as Director
4 April 2017
Appointed Beadel, Michael John Stebbing as Director
31 December 2016
Resigned Stanhope, Alan, Dr as Director
9 December 2016
Appointed Clague, Stephen James Taylor as Director
9 December 2016
Appointed Rees, Philip Kingdon as Director
16 August 2016
Appointed Clague, Stephen James Taylor as Secretary
27 November 2015
Appointed Stanhope, Alan, Dr as Director
27 November 2015
Appointed Black, Robert James Alexander as Director
12 November 2015
Resigned Wieringa, Tjarko Dionijs as Director
12 November 2015
Resigned Wieringa, Tjarko Dionijs as Secretary
31 October 2015
Resigned Webb, Douglas Philip as Director
17 June 2015
Resigned Sherlock, John William as Director
1 November 2014
Resigned Schwarz, Margaret Patricia as Director
12 September 2013
Appointed Wieringa, Tjarko Dionijs as Director
5 March 2012
Appointed Wieringa, Tjarko Dionijs as Secretary
8 December 2011
Resigned Turner, Paul Andrew as Secretary
8 December 2011
Resigned Turner, Paul Andrew as Director
21 January 2010
Appointed Schwarz, Margaret Patricia as Director
21 January 2010
Appointed Sherlock, John William as Director
18 January 2010
Appointed Turner, Paul Andrew as Director
18 January 2010
Appointed Turner, Paul Andrew as Secretary
18 January 2010
Appointed Webb, Douglas Philip as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 07607721
Corporate entity · Notified 11 January 2023
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 03079623

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cornwall Care Limited
Cornwall Care Property Limited This company DissolvedRight to appoint and remove directors
Cornwall Care Services Limited DissolvedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ask (Greenwich) Limited
Ask (Holdings) Limited
Avenue Services (NW) Limited
Beech Grove Homes Limited
Cornwall Care Limited
Riverside Apartments Management Limited

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