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CARTMEL CARE HOMES LTD

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Company·GB·oo:GB-COH-06709360
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SAND AIRE LIMITEDbeneficial owner 100%→CARTMEL CARE HOMES LTD
  2. 1Stramongate S Abeneficial owner 50%→CARTMEL CARE HOMES LTD
  3. 1Stramongate S Abeneficial owner 62.5%→CARTMEL CARE HOMES LTD
  4. 2Stramongate S Abeneficial owner 100%→SAND AIRE LIMITED
  5. 2SCHRODER & CO. LIMITEDbeneficial owner 100%→SAND AIRE LIMITED
  6. 2Stramongate S Abeneficial owner 50%→Stramongate S A
  7. 2APPLERIGG 2022 LIMITEDbeneficial owner 50%→Stramongate S A
  8. 2APPLERIGG 2022 LIMITEDbeneficial owner 87.5%→Stramongate S A
  9. 3SCHRODER WEALTH HOLDINGS LIMITEDbeneficial owner 100%→SCHRODER & CO. LIMITED
  10. 3Oliver David John Sargentbeneficial owner 100%→APPLERIGG 2022 LIMITED
  11. 4SCHRODER ADMINISTRATION LIMITEDbeneficial owner 100%→SCHRODER WEALTH HOLDINGS LIMITED
  12. 5SCHRODERS PLCbeneficial owner 100%→SCHRODER ADMINISTRATION LIMITED
  13. 5Schroders Plcbeneficial owner 87.5%→SCHRODER ADMINISTRATION LIMITED

Company profile· live · Companies House

Company no.
06709360
Status
active
Type
ltd
Incorporated
2008-09-26
Registered office
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SIC
99999
Officers · 7 active
  • AMBA SECRETARIES LIMITED
    corporate secretary · appt 2018-11-22
  • DAVIES-PARSONS, Helen Jane
    director · British · appt 2021-04-15
  • DUNCAN, David Gregor
    director · British · appt 2021-01-08
  • GUDGIN, David
    director · British · appt 2021-04-15
  • MCCARTHY, Aoife Ellen
    director · Irish · appt 2024-02-29
  • PARSONS, Michael Dennis
    director · British · appt 2021-04-15
  • SARGENT, Oliver David John
    director · British · appt 2020-12-14
  • BATEMAN, Amanda Macfarlane(resigned)
    secretary · appt 2014-09-30
  • BATEMAN, Amanda Macfarlane(resigned)
    secretary · British · appt 2008-09-26
  • OFFERGELT, Bruce Louis(resigned)
    secretary · appt 2009-05-28
  • WHITE, Christopher James(resigned)
    secretary · appt 2011-02-16
  • OFFERGELT, Bruce Louis(resigned)
    director · British · appt 2023-04-06
Beneficial owners · PSC · 1 current
  • ■
    Applerigg Limited
    corporate PSC · England · since 2020-10-23 · trace owners →
    50–75% shares
  • ■
    Sand Aire Limited
    corporate PSC · United Kingdom · ceased 2020-10-23 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.