Care Facility Management Limited
- Company number
- 07333287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2010
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWSKILL, Thomas | Director | 16 Oct 2026 | |
| WHEELER, James Dennis | Director | 3 Aug 2010 | |
| GILSTON, Charlotte | Director | 1 Jul 2016 | 5 Jun 2025 |
| GILSTON, Ian | Director | 1 Jul 2016 | 5 Jun 2025 |
| CLEWS, Darrell Anthony | Director | 1 Jul 2016 | 8 Apr 2022 |
| MACKINNON, James Sutherland | Director | 3 Aug 2010 | 17 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dennis Wheeler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2025 | |
| Hardy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 20 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £936 | £10,339 | 3 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 3 |
| 31 Dec 2022 Dormant | - | - | 4 |
| 31 Dec 2021 Dormant | - | - | 5 |
| 31 Dec 2020 Dormant | - | - | 5 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 Dormant | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Sep 2015 | £129,171 | £178,554 | - |
| 30 Sep 2014 | £76,323 | £158,067 | - |
| 30 Sep 2013 | £40,667 | £161,389 | - |
| 30 Sep 2012 | £79,991 | £214,002 | - |
| 30 Sep 2011 | £75,277 | £120,409 | - |