Cartwright Care Balmoral Management Ltd
- Company number
- 12306461
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALON, Etay | Director | 11 Apr 2022 | |
| BAILLIE, Robert | Director | 6 Aug 2021 | 4 Nov 2022 |
| HARRIS, Steven Paul | Director | 8 Nov 2019 | 27 Nov 2021 |
| O'CONNOR, Michael Gerard | Secretary | 19 Mar 2020 | 29 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ilay Galon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2023 | |
| Mr Etay Galon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2023 | |
| Cc Balmoral Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 22 Jun 2023 |
| Mr Steven Paul Harris | Significant Influence Or Control | 8 Nov 2019 | 27 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£197,378 | £138,623 | 95 |
| 30 Nov 2023 | -£24,323 | £52,917 | 33 |
| 30 Nov 2022 | -£4,305 | £150,104 | 33 |
| 30 Nov 2021 | -£46,483 | £69,121 | 31 |
| 30 Nov 2020 | -£46,911 | £12,659 | 40 |
Connections
Directors’ other companies
- GALON, Etay - Director at B & C Holt Ltd
- GALON, Etay - Director at Cartwright Care Holdings Ltd
- GALON, Etay - Director at Cartwright Care Balmoral Property Ltd
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