Canford Healthcare Limited
- Company number
- 06019488
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gosforth Centre Limited (442 companies)
Registered office
Previous names
- Canford Healthcare PLC (until 9 Jan 2015)
- Canford Healthcare Limited (until 2 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 | |
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| MACKAY, Laird William | Director | 24 Jul 2019 | 14 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| KENNY, Paul | Director | 30 Sep 2015 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 5 Dec 2006 | 14 Apr 2025 |
| LAMBERT, Barry Michael | Director | 5 Dec 2006 | 30 Jun 2022 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 16 Aug 2007 | 3 Apr 2018 |
| LYDEN, Finian | Director | 16 Aug 2007 | 29 Jan 2015 |
| MCCARTHY, Conor | Director | 25 May 2007 | 29 Jan 2015 |
| BIALAN, Christopher | Director | 5 Dec 2006 | 17 Oct 2008 |
| BIALAN, Christopher | Secretary | 5 Dec 2006 | 16 Aug 2007 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 5 Dec 2006 | 5 Dec 2006 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 5 Dec 2006 | 5 Dec 2006 |
| HUNTSMOOR LIMITED | Corporate-Director | 5 Dec 2006 | 5 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priory Cc152 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 | |
| Ventas Uk Opco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2025 | 15 Apr 2025 |
| Brian Patrick Cooney | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Apr 2025 |
| Barry Michael Lambert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2022 |
Accounts
Connections
Owned by
Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited → Jocap Limited
Controls
- Ashridge Court (Bexhill) Limited (07372706)
- Barty House Nursing Home Limited (03949942)
- Canford Healthcare Consultancy Limited (09353317)
- Canford Nominee Co 1 Limited (09331100)
- Canford Nominee Co 2 Limited (09331278)
- Cedars Care Home (Southend-On-Sea) Limited (04903070)
- Halton Services Limited (03122943)
- Heathlands Care Home (Chingford) Limited (04787905)
- Inglewood Nursing Homes Limited (03728172)
- Maples Care Home (Bexleyheath) Limited (07443155)
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
- JOHAL, Manpreet Singh - Director at Inspire Topco Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
Registered address
299 companies are registered at this address - likely a registration agent.