OpenCompanies

Maples Care Home (Bexleyheath) Limited

Company number
07443155
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Nov 2010
Nature of business
Medical nursing home activities
Corporate group
Gosforth Centre Limited (420 companies)

Registered office

2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW

Previous names

  • Churchgate Healthcare (Maples) Limited (until 4 Feb 2016)
  • Kindhart Ltd (until 9 Jun 2011)

Officers

NameRoleAppointedResigned
SHALTIEL, Yaakov, Dr Director 17 Nov 2010 26 Nov 2010
KOTECHA, Ameet Secretary 25 Feb 2014 25 Jun 2015
KOTECHA, Ranjan Madhusudan Director 25 Feb 2014 25 Jun 2015
KOTECHA, Ameet Director 30 Nov 2010 25 Jun 2015
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate-Secretary 25 Jun 2015 3 Apr 2018
LAMBERT, Barry Michael Director 25 Jun 2015 17 Nov 2020
MACKAY, Laird William Director 24 Jul 2019 14 Apr 2025
BATES, Stephen Charles Director 12 Dec 2018 14 Apr 2025
BATES, Stephen Charles Secretary 3 Apr 2018 14 Apr 2025
COONEY, Brian Patrick Director 25 Jun 2015 14 Apr 2025
CUMMINGS, Christian N Director 14 Apr 2025 15 Apr 2025
WOOD, Brian K Director 14 Apr 2025 15 Apr 2025
SMITH, David Martin Director 15 Apr 2025
JOHAL, Manpreet Singh Director 15 Apr 2025
RIDGARD, Christopher David Director 15 Apr 2025

Control

NameNature of controlNotifiedCeased
Canford Healthcare 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

Maples Care Home (Bexleyheath) Limited → Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited → Jocap Limited

Directors’ other companies

Companies at the same address

Data