Canford Healthcare Limited
- Company number
- 06019488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gosforth Centre Limited (420 companies)
Registered office
Previous names
- Canford Healthcare PLC (until 9 Jan 2015)
- Canford Healthcare Limited (until 2 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
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 Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Stanely Homes Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
Registered address
220 companies are registered at this address - likely a registration agent.