Cambridge Care Home Holdco Limited
- Company number
- 15981420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2024
- Nature of business
- Residential nursing care facilities
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Sunbury Care Home Limited (until 22 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Aoife Ellen | Director | 1 May 2025 | |
| GUDGIN, David | Director | 1 May 2025 | |
| SARGENT, Oliver David John, Dr | Director | 26 Sep 2024 | |
| DENNESS, Joseph Ian John | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applerigg Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Applerigg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 1 Jun 2026 |
Connections
Owned by
Cambridge Care Home Holdco Limited → Applerigg Care Limited → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited
Controls
- Cambridge Care Home Opco Limited (17377546)
- Cambridge Care Home Propco Limited (16344943)
Directors’ other companies
- MCCARTHY, Aoife Ellen - Director at The Woodland Burial Group Limited
- MCCARTHY, Aoife Ellen - Director at Buttermere Holdco Limited
- SARGENT, Oliver David John, Dr - Director at Brathay Care Communities Limited
- SARGENT, Oliver David John, Dr - Director at Buttermere Holdco Limited