OpenCompanies

Audley Care White Horse Ltd

Company number
06562475
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2008
Nature of business
Other human health activities
Corporate group
Btear Midco Limited (79 companies)

Registered office

65 High Street
Egham
Surrey
TW20 9EY

Previous names

  • Audley Bearwood Limited (until 11 Mar 2009)
  • Audley Care Ltd (until 25 Mar 2011)
  • Raven Audley Bearwood Limited (until 11 Nov 2008)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Director 11 Apr 2008 11 Apr 2008
TOWNLEY, John Michael Director 11 Apr 2008 20 Oct 2008
KIRKLAND, Mark Adrian Director 11 Apr 2008 20 Oct 2008
KRAUZE, Benedict Stanislaw Director 11 Apr 2008 12 Aug 2009
RABBETTS, Giles Leo Director 11 Apr 2008 12 Aug 2009
CONNOLLEY, Dominic Secretary 20 Oct 2008 21 Sep 2009
CONNOLLEY, Dominic Director 11 Apr 2008 21 Sep 2009
TRINDER, Ian Jens Director 5 May 2011 25 Apr 2013
DRISCOLL, David Edward Director 10 Jul 2012 23 Jan 2015
ROSE, Katherine Elizabeth Director 11 Jul 2012 27 Apr 2019
SHAW, Kevin Anthony Director 24 Mar 2014 30 Apr 2021
AUSTEN, Jonathan Martin Director 1 Jul 2016 30 Jun 2021
MORGAN, Paul David Director 5 May 2011 18 Aug 2022
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
ARMSTRONG, Christian Director 7 Nov 2025
NETTLETON, John William Director 1 Jan 2015
SANDERSON, Malcolm Nicholas Director 11 Apr 2008

Control

NameNature of controlNotifiedCeased
Audley Court Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Audley Care White Horse Ltd → Audley Court LimitedAudley Group LimitedBtear Bidco LimitedBtear Midco Limited

Directors’ other companies

Companies at the same address

Data