Newco A 13 Limited
- Company number
- 08812984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2013
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIESENFELD, Alexander | Director | 26 Oct 2026 | |
| PENFOLD, Simon Emmerson | Director | 7 Feb 2025 | 26 Oct 2026 |
| SCOTT, Amanda Rachel | Director | 6 Dec 2019 | 26 Oct 2026 |
| GRAY, Irene Elizabeth | Director | 2 Jul 2014 | 15 Sep 2026 |
| MURRAY, Giles Leon Prego | Director | 29 Feb 2024 | 19 May 2026 |
| PRESTON, Paul Richard | Director | 2 Jul 2014 | 29 Feb 2024 |
| HAIG, Colin | Director | 12 Dec 2013 | 29 Feb 2024 |
| MUSGRAVE, Paul | Director | 12 Dec 2013 | 26 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Emmerson Penfold | Significant Influence Or Control | 7 Feb 2025 | |
| Mrs Amanda Rachel Scott | Significant Influence Or Control | 6 Dec 2019 | |
| Mrs Irene Elizabeth Gray | Significant Influence Or Control | 29 Feb 2024 | 15 Sep 2026 |
| Mr Giles Leon Prego Murray | Significant Influence Or Control | 29 Feb 2024 | 19 May 2026 |
| The Governor And Company Of The Bank Of Ireland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Feb 2024 | 29 Feb 2024 |
| Mr Paul Richard Preston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2019 | 29 Feb 2024 |
| Mr Colin Haig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Feb 2024 |
| Mr Paul Brian Musgrave | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Feb 2019 |
Accounts
Connections
Controls
- Newco B 13 Limited (08813051)
Directors’ other companies
- WIESENFELD, Alexander - Director at Evermark Ltd
- WIESENFELD, Alexander - Director at Diomark Care Limited
- WIESENFELD, Alexander - Director at Pinehurst Care Limited
- WIESENFELD, Alexander - Director at Blackberry Hill Limited
- WIESENFELD, Alexander - Director at Phoenix Healthcare Limited
- WIESENFELD, Alexander - Director at Forest Healthcare Limited
- WIESENFELD, Alexander - Director at Ash Court Community Limited
- WIESENFELD, Alexander - Director at Cedar Gardens Care Ltd
- WIESENFELD, Alexander - Director at Calvercare Limited
- WIESENFELD, Alexander - Director at Evermark Properties Ltd
Companies at the same address
- Ash Court Community Limited (02938894)
- Aspen Village Limited (04500186)
- Blackberry Hill Limited (05127085)
- Bonneycourt Limited (02876222)
- Calvercare Limited (02940016)
- Cedar Gardens Care Ltd (03582775)
- Diomark Care Limited (03186969)
- Forest Chigwell Limited (06428076)
- Forest Crowthorne Limited (06428083)
- Forest Faringdon Limited (06428106)