OpenCompanies

Calvercare Limited

Company number
02940016
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1994
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Newco A 13 Limited (27 companies)

Registered office

Forest Care Village
10-20 Cardinal Avenue
Borehamwood
WD6 1EP

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jun 1994 20 Jun 1994
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 17 Jun 1994 20 Jun 1994
KAPLAN, Dionysia Germaine Director 20 Jun 1994 6 Dec 2007
KAPLAN, Dionysia Germaine Secretary 20 Jun 1994 6 Dec 2007
KAPLAN, Mark Hilliard, Dr Director 20 Jun 1994 6 Dec 2007
WALTERS, Simon Howard Director 6 Dec 2007 17 Apr 2011
CURTIS, Peter James Director 1 Oct 2009 16 Mar 2012
INDIG, Guy Director 16 Mar 2012 20 Dec 2013
MUSGRAVE, Paul Director 20 Dec 2013 26 Feb 2019
HAIG, Colin Director 20 Dec 2013 29 Feb 2024
HAIG, Colin Secretary 6 Dec 2007 29 Feb 2024
PENFOLD, Simon Emmerson Director 1 Mar 2025
SCOTT, Amanda Rachel Director 30 Jan 2024

Control

NameNature of controlNotifiedCeased
Newco A 13 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Forest Great Missenden Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995

Connections

Owned by

Calvercare Limited → Forest Great Missenden Limited → Newco B 13 Limited → Newco A 13 Limited

Directors’ other companies

Companies at the same address

Data