Company information:
Cheriton Nursing Home Limited (No: 00440392)
Address: 1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Status: In Administration
Incorporated: 08-Aug-1947
Accounts Next Due: 31-Jan-2019
Next Confirmation Statement Due: 28-Aug-2018
Industry Class: 86900 - Other human health activities
Current Director: MICHELE DIANE STONE ( DOB: Jan-1974 From: Oct-2017 )
Resigned Director: DESLEY ANN BEAMAN ( DOB: Dec-1967 From: Aug-2017 To: Oct-2017 )
Resigned Director: MARY ELIZABETH BUTLER ( DOB: Apr-1921 From: Jan-1992 To: Apr-2006 )
Resigned Director: BRUCE GRANT CAMERON ( DOB: Jan-1941 From: Jan-1992 To: Apr-2010 )
Resigned Director: IAN GRANT CAMERON ( DOB: Aug-1938 From: Jan-1992 To: Apr-2010 )
Resigned Director: MICHAEL GEORGE DENNIS ( DOB: Jul-1973 From: Apr-2016 To: Dec-2016 )
Resigned Director: NICOLA JAYNE FAIRWEATHER ( DOB: Nov-1973 From: Feb-2017 To: Aug-2017 )
Resigned Director: MAURA KATHLEEN FLEXER ( DOB: Apr-1947 From: Apr-2010 To: Apr-2016 )
Resigned Director: ROBERT GERALD FLEXER ( DOB: Aug-1955 From: Apr-2010 To: Feb-2017 )
Resigned Director: ROWENA GEE ( DOB: Nov-1958 From: Dec-2003 To: Jul-2010 )
Resigned Director: CELIA MATTHEWS ( DOB: Dec-1974 From: Sep-2008 To: Apr-2010 )
Resigned Director: JEREMY DIXON MAY ( DOB: Jan-1955 From: Jan-1992 To: Apr-2010 )
Resigned Director: WILLIAM DIXON MAY ( DOB: Apr-1923 From: Jan-1992 To: Sep-2007 )
Resigned Director: STEPHEN O'DEA ( DOB: Jan-1951 From: Aug-2017 To: Oct-2017 )
Resigned Director: CAROLINE ANN REDSTALL ( DOB: Sep-1950 From: Feb-1997 To: Nov-1998 )
Resigned Director: CRAIG PAUL SHEPPARD ( DOB: Sep-1968 From: Apr-2016 To: Dec-2016 )
Resigned Director: CRAIG PAUL SHEPPARD ( DOB: Sep-1968 From: Dec-2016 To: Mar-2017 )
Resigned Director: BRENDA WHITE ( DOB: Aug-1941 From: Jan-1992 To: Apr-2010 )
Resigned Secretary: ROBERT GERALD FLEXER ( From: Apr-2010 To: Apr-2016 )
Resigned Secretary: JEREMY DIXON MAY ( DOB: Jan-1955 From: Jun-1996 To: Apr-2010 )
Resigned Secretary: PAMELA MARGARET TURNER ( From: Jan-1992 To: Jun-1996 )
Persons of Significant Control:
Future Adult Care Limited, 13 David Mews, London, W1U 6EQ, England: Has significant influence or control (Notified: 2017-06-16)
Specialcorp Limited, Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-18)
Mr Craig Paul Sheppard, Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, United Kingdom: Has significant influence or control (Notified: 2016-12-14, Ceased: 2017-06-16)
Mr Robert Gerald Flexer, Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-16)