# Business Creation Real Estate Carlton Facility 3 Limited

## Details

- **Company number:** [04267985](https://find-and-update.company-information.service.gov.uk/company/04267985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2001
- **Registered office:** VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, PR7 7NB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Robinson Healthcare Holdings Ltd](/group/11747) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard Andrew | director | 30 Sep 2021 | 24 Jul 2026 |
| HODGES, Alexander Weld | director | 17 Nov 2022 |  |
| WADHAMS, Timothy David | director | 17 Nov 2022 |  |
| MORRIS, Nicola Spencer | director | 2 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leigh Thomasson | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Robinson Healthcare Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Business Creation Real Estate Carlton Facility 3 Limited → [Robinson Healthcare Holdings Ltd](/company/04416668)




## Directors' other companies

- [HODGES, Alexander Weld](/person/5532959) - director at [Vernacare International Blackwood Limited](/company/00869871)
- [HODGES, Alexander Weld](/person/5532959) - director at [Vernacare Hcs Limited](/company/10940534)
- [HODGES, Alexander Weld](/person/5532959) - director at [Praetorian Disposable Products Limited](/company/03153382)
- [HODGES, Alexander Weld](/person/5532959) - director at [Exmoor Plastics Limited](/company/02075762)
- [HODGES, Alexander Weld](/person/5532959) - director at [Verna Group Equityco Limited](/company/09752317)
- [HODGES, Alexander Weld](/person/5532959) - director at [Verna Group Bidco Limited](/company/09753431)
- [HODGES, Alexander Weld](/person/5532959) - director at [Exmoor Innovations Limited](/company/04843290)
- [HODGES, Alexander Weld](/person/5532959) - director at [Frontier Multigate Limited](/company/03179977)
- [HODGES, Alexander Weld](/person/5532959) - director at [Robinson Healthcare Group Limited](/company/07713893)
- [HODGES, Alexander Weld](/person/5532959) - director at [Verna Group Ipco Limited](/company/10940702)



## Companies at the same address

- [Exmoor Innovations Limited](/company/04843290) (04843290)
- [Exmoor Plastics Limited](/company/02075762) (02075762)
- [Frontier Multigate Limited](/company/03179977) (03179977)
- [Praetorian Disposable Products Limited](/company/03153382) (03153382)
- [Robinson Healthcare Group Limited](/company/07713893) (07713893)
- [Robinson Healthcare Holdings Ltd](/company/04416668) (04416668)
- [Robinson Healthcare Limited](/company/03773211) (03773211)
- [Verna Group Ipco Limited](/company/10940702) (10940702)
- [Vernacare International Limited](/company/06449040) (06449040)
- [Vienna Bidco Limited](/company/12424293) (12424293)