Ripon Stourport Care Limited
- Company number
- 11899707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- Burgan Family Holdings Limited (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
| MANGERA, Farouk | Director | 8 Jul 2024 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Neville Bullas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2019 | 2 Aug 2019 |
| Hlwch 900 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | 21 Aug 2019 |
| Maria Mallaband Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 | 31 Mar 2026 |
| Mmcg Target Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
| 30 Apr 2020 |
Connections
Owned by
Ripon Stourport Care Limited → Mmcg Target Healthcare Holdings Limited → Mmcg Topco Limited → Mmcg Topco Holdings Ltd → Burgan Family Holdings Limited
Companies at the same address
- Acer Healthcare Operations Limited (10248411)
- Belvoir Vale Care Homes Limited (03335922)
- Bowerfield House Limited (02221521)
- Chalemere Limited (03460394)
- Dolphin Care Homes Group Limited (06705416)
- Maria Mallaband (6) Limited (07140006)
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- Maria Mallaband 13 Limited (08565356)
- Maria Mallaband 14 Limited (08649042)