# Appletree Court Care Limited

## Details

- **Company number:** [05555819](https://find-and-update.company-information.service.gov.uk/company/05555819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2005
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [OHI UK Healthcare Properties Ltd](/group/12598) (44 companies)


## Previous names

- Carebase (Burnt Oak) Limited (until 23 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 Sep 2005 | 7 Sep 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 7 Sep 2005 | 7 Sep 2005 |
| COVENEY, Nicola | director | 9 Oct 2007 | 1 Jan 2009 |
| HALTON, James Anthony | director | 7 Sep 2005 | 19 Nov 2009 |
| DHANANI, Alnur Madatali | director | 7 Sep 2005 | 19 Nov 2009 |
| SHARP, Adam Harvey Ruxton | secretary | 7 Sep 2005 | 19 Nov 2009 |
| HAZAEL, Timothy | secretary | 19 Nov 2009 | 20 Sep 2016 |
| KARIM, Yasmin | director | 1 Jan 2009 | 21 Nov 2016 |
| BURGAN, Philip John | director | 21 Nov 2016 | 29 Jun 2018 |
| BALL, Christopher | director | 21 Nov 2016 | 29 Jun 2018 |
| FAGAN, Peter Gervais | director | 21 Nov 2016 | 29 Jun 2018 |
| BRINKER, Scott | director | 29 Jun 2018 | 18 Dec 2019 |
| MABRY, Adam | director | 29 Jun 2018 | 18 Dec 2019 |
| ALLAN, He Weishi | director | 29 Jun 2018 | 24 Jul 2024 |
| STASINOS, John | director | 29 Jun 2018 | 24 Jul 2024 |
| PICKETT, Charles Taylor | director | 18 Dec 2019 | 13 Aug 2024 |
| BOOTH, Daniel James | secretary | 13 Aug 2024 | 2 Jan 2025 |
| BOOTH, Daniel James | director | 18 Dec 2019 | 2 Jan 2025 |
| STEPHENSON, Robert | director | 13 Aug 2024 | 1 Aug 2026 |
| GOLEM, Lucas | director | 1 Aug 2026 |  |
| GUPTA, Vikas | director | 13 Aug 2024 |  |
| BALLEW, Neal | director | 13 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bond Healthcare Midco 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2020 | £11,992,382 | 0 |



## Owned by

Appletree Court Care Limited → [Bond Healthcare Midco Limited](/company/06777030) → [Bond Healthcare Holdings Limited](/company/10056571) → [Bond Propco Limited](/company/10451035) → [Ice UK Investments, Ltd](/company/09031777) → [Ice UK Investments Holdings, Ltd](/company/09030814)




## Directors' other companies

- [GOLEM, Lucas](/person/6897656) - director at [OHI Cannon Care Homes Ltd](/company/05317825)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Deanery Ltd](/company/02041750)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Acg Holdings Ltd](/company/05295879)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Akari Properties Ltd](/company/05195588)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Cannon Care Homes 4 Ltd](/company/06389135)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Check House Ltd](/company/04655190)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Harbour Properties Ltd](/company/16165782)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Park Lane Properties Ltd](/company/14635302)
- [GOLEM, Lucas](/person/6897656) - director at [OHI UK Healthcare Properties Ltd](/company/09532166)
- [GOLEM, Lucas](/person/6897656) - director at [OHI Hatfield Ltd](/company/13732423)



## Registered address

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