Kettlewell House Limited
- Company number
- 06432463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2007
- Nature of business
- Residential nursing care facilities
- Corporate group
- Alium Bidco Ii Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | Director | 14 Oct 2022 | 30 Jun 2026 |
| ROBINSON, Amanda Marie | Director | 14 Oct 2022 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2018 | 30 Jun 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| FULLER, Sarah Jane | Director | 30 Jun 2026 | |
| BRYANT, Georgina Anne | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Ernest Graham | Ownership Of Shares 25 To 50 Percent | 19 Nov 2016 | 19 Nov 2016 |
| Dr Karen Elizabeth Graham | Ownership Of Shares 25 To 50 Percent | 19 Nov 2016 | 19 Nov 2016 |
| Graham Care (Yb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2018 |
| Alium Bidco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2018 |
Accounts
Connections
Owned by
Kettlewell House Limited → Alium Bidco Ii Limited
Directors’ other companies
- BRYANT, Georgina Anne - Director at BC Re UK Limited
- BRYANT, Georgina Anne - Director at Ryefield Court Care Limited
- BRYANT, Georgina Anne - Director at Alium Bidco Ii Limited
- BRYANT, Georgina Anne - Director at GLP 2 Propco 2 Limited
- BRYANT, Georgina Anne - Director at Reflections Care Home Limited
- BRYANT, Georgina Anne - Director at Macc Care Developments (Studley) Limited
- BRYANT, Georgina Anne - Director at GLP Propco Limited
- BRYANT, Georgina Anne - Director at GLP 2 Holdco Limited
- BRYANT, Georgina Anne - Director at EHP (Liss) Limited
- BRYANT, Georgina Anne - Director at Gpinvest UK Real Estate Ltd
Companies at the same address
- 55 Plus Ltd (05510719)
- Active Lives Care Ltd (08767784)
- Alium Bidco Ii Limited (11455939)
- Aztec Financial Services (UK) Limited (05702040)
- BC Re UK Limited (13235083)
- BC Re UK Midco Limited (09289019)
- Berkley Care (Bristol) Limited (11242315)
- Berkley Care (Chesham) Limited (10113365)
- Berkley Care (Warwick) Limited (06726552)
- Berkley Care 3 Limited (06032284)