Gresham Care Limited
- Company number
- 03515797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTCLIFFE, Lynsey Victoria | Director | 2 Aug 2023 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 2 Aug 2023 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 20 Dec 2022 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 3 Aug 2026 | |
| DAWBER, Andrew Joseph | Director | 20 Dec 2022 | |
| PRIDMORE, Thomas Clifford | Director | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Envivo Cavendish Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2022 | 20 Dec 2022 |
| Mrs Beverley Mary Winchester | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jul 2016 | 20 Dec 2022 |
| Mr Patrick Anthony Winchester | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2016 | 20 Dec 2022 |
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 28 Feb 2015 Dormant | £2 | £2 |
| 28 Feb 2014 Dormant | £2 | £2 |
| 28 Feb 2013 Dormant | £2 | £2 |
| 28 Feb 2012 Dormant | £2 | £2 |
| 28 Feb 2011 Dormant | £2 | £2 |
| 28 Feb 2010 Dormant | £2 | £2 |
| 28 Feb 2009 Dormant | £2 | £2 |
| 28 Feb 2008 Dormant | £2 | £2 |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 28 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
Connections
Owned by
Gresham Care Limited → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Companies at the same address
- 105otr Property Limited (14568420)
- 32hb Property Limited (13978139)
- 35-37 Derby Road Properties Limited (12948232)
- Bluebell School Limited (10324297)
- Bramfield House School Limited (05527671)
- CHP Investments 1 Limited (13308931)
- CHP Investments 2 Limited (14509638)
- CHP Investments 3 Limited (14509674)
- CHP Investments 4 Limited (14509681)
- Crookhey Hall Limited (02729238)