# Gresham Care Limited

## Details

- **Company number:** [03515797](https://find-and-update.company-information.service.gov.uk/company/03515797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1998
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## 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 |
|---|---|---|
| 28 Feb 2015 | £2 | £2 |
| 28 Feb 2014 | £2 | £2 |
| 28 Feb 2013 | £2 | £2 |
| 28 Feb 2012 | £2 | £2 |
| 28 Feb 2011 | £2 | £2 |
| 28 Feb 2010 | £2 | £2 |
| 28 Feb 2009 | £2 | £2 |
| 28 Feb 2008 | £2 | £2 |



## Owned by

Gresham Care Limited → [SHP Investments 4 Limited](/company/13311574) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv135 Limited](/company/11579880)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)



## Registered address

310 companies are registered at this address - likely a registration agent.