Cartmel Care Homes Ltd
- Company number
- 06709360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2008
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Sand Aire Investment Management Limited (until 8 Sep 2020)
- Applerigg Investments Limited (until 15 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRIOTT, Victoria Julia | Director | 6 Aug 2026 | |
| MCCARTHY, Aoife Ellen | Director | 29 Feb 2024 | |
| GUDGIN, David | Director | 15 Apr 2021 | |
| PARSONS, Michael Dennis | Director | 15 Apr 2021 | |
| DUNCAN, David Gregor | Director | 8 Jan 2021 | |
| SARGENT, Oliver David John, Dr | Director | 14 Dec 2020 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2018 | |
| DAVIES-PARSONS, Helen Jane | Director | 15 Apr 2021 | 1 Sep 2026 |
| ORRELLS, Jacqueline Ruth | Director | 21 Nov 2022 | 19 Jan 2026 |
| OFFERGELT, Bruce Louis | Director | 6 Apr 2023 | 29 Feb 2024 |
| SCALCO, Paolo Nicola | Director | 14 Dec 2020 | 6 Apr 2023 |
| OFFERGELT, Bruce Louis | Director | 26 Sep 2008 | 14 Dec 2020 |
| SCOTT, Francis Alexander | Director | 26 Sep 2008 | 14 Dec 2020 |
| BATEMAN, Amanda Macfarlane | Secretary | 30 Sep 2014 | 22 Nov 2018 |
| WHITE, Christopher James | Secretary | 16 Feb 2011 | 30 Sep 2014 |
| OFFERGELT, Bruce Louis | Secretary | 28 May 2009 | 16 Feb 2011 |
| BATEMAN, Amanda Macfarlane | Secretary | 26 Sep 2008 | 16 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applerigg Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | |
| Sand Aire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 Dormant | £100 | - |
| 30 Sep 2014 Dormant | £100 | - |
| 30 Sep 2013 Dormant | £1 | - |
| 30 Sep 2012 Dormant | £100 | - |
| 30 Sep 2011 Dormant | £100 | - |
| 30 Sep 2010 Dormant | £1 | - |
| 30 Sep 2009 Dormant | £1 | £1 |
Connections
Owned by
Cartmel Care Homes Ltd → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited → Evelyn Partners Group Limited
Controls
- Cartmel Care Midco Limited (13085069)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Ligue Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Expedez Financial Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Corcel PLC
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Allydo Limited
Companies at the same address
- Applerigg 2022 Limited (13970559)
- Applerigg Limited (04265943)
- Beep! Club Limited (12230614)
- Brathay Care Communities Limited (14588983)
- Brathay Midco 1 Limited (14589523)
- Buttermere Holdco Limited (16113927)
- Cartmel Care Midco Limited (13085069)
- Click Laboratories Limited (08659202)
- Copdock Hall Holdco Limited (15333464)
- Copdock Hall Opco Ltd (15340676)