Eastwick Healthcare Limited
- Company number
- 08259085
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2012
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Jupiter Fund Management PLC (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Marion Hilda | Director | 18 Oct 2012 | 1 Jan 2015 |
| COLLMAN, Ami Miriam | Director | 21 Oct 2014 | 18 Jan 2016 |
| MULLAN, Gareth Michael | Director | 18 Oct 2012 | 18 Jan 2016 |
| PAVLI, Paul Anthony | Director | 18 Jan 2016 | 1 May 2018 |
| MARTINDALE, Mark Philip | Director | 1 May 2018 | 6 Dec 2024 |
| MUDD, Kevin Anthony | Director | 18 Jan 2016 | 23 Dec 2024 |
| NEVINS, Solomon Robert | Director | 23 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Pavli | Significant Influence Or Control | 6 Apr 2016 | 1 May 2018 |
| Mr Kevin Anthony Mudd | Significant Influence Or Control | 6 Apr 2016 | 22 Dec 2024 |
| Ccla Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£406,692 | £6,732 | 2 |
| 31 Dec 2022 | -£253,299 | £6,732 | 2 |
| 31 Dec 2021 | -£343,348 | £6,732 | 2 |
| 31 Dec 2020 | -£297,673 | £6,732 | 2 |
| 31 Dec 2019 | -£469,983 | £6,730 | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Eastwick Healthcare Limited → Ccla Investment Management Limited → Jupiter Investment Management Group Limited → Knightsbridge Asset Management Limited → Jupiter Asset Management Group Limited → Jupiter Fund Management Group Limited
Directors’ other companies
- NEVINS, Solomon Robert - Director at Featherton House Limited