Menna Overview
Here’s a quick overview of CARTMEL CARE HOMES LTD 👀 — a London based business that started in 2008.
CARTMEL CARE HOMES LTD
- Company statusactive
- Company No06709360
- Age18 years 2 months Incorporated 26 September 2008
- Officers8
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
CARTMEL CARE HOMES LTD is an active company incorporated on 26 September 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 28 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 09 Aug 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 21 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 01 Oct 2025
Memorandum Articles
1 Year Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 27 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Oct 2024
Confirmation Statement
2 Years Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 22 Nov 2018 | |
| DAVIES-PARSONS, Helen Jane | director | Sep 1993 | 15 Apr 2021 |
| DUNCAN, David Gregor | director | Jan 1967 | 08 Jan 2021 |
| GUDGIN, David | director | Apr 1972 | 15 Apr 2021 |
| MCCARTHY, Aoife Ellen | director | Feb 1990 | 29 Feb 2024 |
| ORRELLS, Jacqueline Ruth | director | Aug 1970 | 21 Nov 2022 |
| PARSONS, Michael Dennis | director | Aug 1950 | 15 Apr 2021 |
| SARGENT, Oliver David John | director | Mar 1977 | 14 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applerigg Limited | 23 Oct 2020 | |
| Sand Aire Limited | 06 Apr 2016 |
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, PARSONS, Michael Dennis, SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, PARSONS, Michael Dennis, SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor, SARGENT, Oliver David John are mutual persons.
DUNCAN, David Gregor, SARGENT, Oliver David John are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, BATEMAN, Amanda Macfarlane, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John, SCALCO, Paolo Nicola are mutual persons.
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GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
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GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
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MCCARTHY, Aoife Ellen are mutual persons.
MCCARTHY, Aoife Ellen, BATEMAN, Amanda Macfarlane, SCALCO, Paolo Nicola are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis, SARGENT, Oliver David John are mutual persons.
PARSONS, Michael Dennis, SARGENT, Oliver David John are mutual persons.
PARSONS, Michael Dennis, SARGENT, Oliver David John are mutual persons.
PARSONS, Michael Dennis, SARGENT, Oliver David John are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
SARGENT, Oliver David John, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
SARGENT, Oliver David John, OFFERGELT, Bruce Louis are mutual persons.
SARGENT, Oliver David John, BATEMAN, Amanda Macfarlane, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John, BATEMAN, Amanda Macfarlane, SCOTT, Francis Alexander are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
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SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
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BATEMAN, Amanda Macfarlane, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
BATEMAN, Amanda Macfarlane, OFFERGELT, Bruce Louis, SCOTT, Francis Alexander are mutual persons.
OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola, SCOTT, Francis Alexander are mutual persons.
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SCALCO, Paolo Nicola are mutual persons.
SCALCO, Paolo Nicola are mutual persons.
SCOTT, Francis Alexander are mutual persons.
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ELBOW BEACH CLIMATE IMPACT II FOUNDER LLP
GUDGIN, David are mutual persons.
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GUDGIN, David are mutual persons.
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PARSONS, Michael Dennis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CARTMEL CARE HOMES LTD 👀 — a London based business that started in 2008.