Company information:
Caysh (No: 02802109)
Address: WEATHERILL HOUSE NEW SOUTH QUARTER, 23 WHITESTONE WAY, CROYDON, CR0 4WF, ENGLAND
Status: Operating Company
Incorporated: 22-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: SAMUEL WILLIAM JAMES BARTLETT-PESTELL ( DOB: Jun-1986 From: Sep-2019 )
Current Director: SAMUEL WILLIAM JAMES BARTLETT-PETTELL ( DOB: Jun-1986 From: Sep-2019 )
Current Director: JOCELYN CASTAÑEDA ( DOB: Aug-1979 From: Aug-2023 )
Current Director: ANGELA ELAINE CLARKE ( DOB: Feb-1961 From: Nov-2010 )
Current Director: GRAEME DOUGLAS ( DOB: Nov-1991 From: Feb-2019 )
Current Director: ANDREA JEAN DUNHILL ( DOB: Dec-1952 From: Feb-2019 )
Current Director: CARRIE LOUISE GALVAU ( DOB: May-1979 From: Apr-2024 )
Current Director: LEONIE JAMES ( DOB: Apr-1963 From: Nov-2010 )
Current Director: LIAM JONATHAN PATRICK KEOGH ( DOB: May-1987 From: Apr-2024 )
Current Director: HAYLEY ANNE LEWIS ( DOB: Feb-1974 From: Feb-2019 )
Current Director: BHAVESH PADHIAR ( DOB: Nov-1980 From: May-2017 )
Current Director: DENISE ANN-MARIE SANDERSON-ESTCORT ( DOB: Aug-1970 From: Jul-2021 )
Current Secretary: LEONIE JAMES ( From: Oct-2015 )
Current Secretary: BHAVESH PADHIAR ( From: Feb-2019 )
Resigned Director: RACHELLE MARIE-HELENE ANGELINE ( DOB: Dec-1991 From: Feb-2018 To: Nov-2022 )
Resigned Director: ROBERT JOHN BAILEY ( DOB: Dec-1946 From: Dec-1998 To: Dec-2008 )
Resigned Director: PHILIPPA SUSANNE BARBER ( From: Nov-1998 To: Dec-2002 )
Resigned Director: OSSIE BLAKE ( From: Apr-1995 To: Jan-1996 )
Resigned Director: JOHN FRANCIS BOYLE ( From: Mar-1993 To: Apr-1994 )
Resigned Director: RONALD BRAGANZA ( From: Feb-2004 To: Dec-2004 )
Resigned Director: CAROLINE BREED ( From: Nov-2010 To: Oct-2013 )
Resigned Director: PAUL JOHN BRUCE ( From: Jun-2003 To: Dec-2005 )
Resigned Director: FIONA CLARIDGE ( From: Oct-2015 To: Feb-2018 )
Resigned Director: ANGELA ELAINE CLARKE ( DOB: Feb-1961 From: Nov-2010 To: Nov-2018 )
Resigned Director: CHRISTOPHER ANDREW IAIN CLEMENTS ( From: Jan-2013 To: Feb-2015 )
Resigned Director: ROBERT JAMES ANTHONY COOK ( DOB: Mar-1952 From: Apr-2014 To: Nov-2019 )
Resigned Director: GRAEME FIELDEN CROSSLEY ( From: Nov-2010 To: Apr-2011 )
Resigned Director: IAN MENZIES DAWSON ( DOB: Jul-1953 From: Oct-2015 To: Aug-2017 )
Resigned Director: PETER RICHARD FIELD ( From: Mar-1994 To: Jun-1995 )
Resigned Director: REBECCA FORRESTER ( From: Sep-2003 To: May-2004 )
Resigned Director: JOSEPHINE ROSE HAMMERRSLEY ( From: Mar-1993 To: Dec-1993 )
Resigned Director: PETER NORMAN HORAH ( From: Nov-2003 To: Oct-2015 )
Resigned Director: ALLISON LOUISE HOWE ( DOB: Aug-1965 From: Jun-2011 To: Oct-2014 )
Resigned Director: TERRENCE KEITH JAMES ( From: Jan-2007 To: Mar-2010 )
Resigned Director: LEONIE JAMES ( DOB: Apr-1963 From: Nov-2010 To: Feb-2019 )
Resigned Director: OKO ANYA KALU ( From: Jun-2001 To: Jun-2003 )
Resigned Director: ANNE-BRITT KARUNARATNE ( From: Oct-1996 To: Dec-1998 )
Resigned Director: JERUSHA MARY WAHU KIMANI ( DOB: May-1988 From: Oct-2019 To: Jan-2022 )
Resigned Director: WILLIAM PATRCK KINBACHER ( From: Mar-1993 To: May-1995 )
Resigned Director: KAREN LAM ( DOB: Jan-1994 From: Feb-2019 To: Jan-2023 )
Resigned Director: LANCE ORANGE LATHINO ( DOB: Oct-1990 From: Oct-2020 To: Oct-2023 )
Resigned Director: SIMON JOHN LAWSON ( From: Mar-1993 To: Feb-2004 )
Resigned Director: SIMON LEECH ( From: Nov-2003 To: Feb-2005 )
Resigned Director: FLORENCE METZGER ( From: Dec-2005 To: Mar-2012 )
Resigned Director: KATE MORTON ( From: Mar-1993 To: Nov-1999 )
Resigned Director: GIRDA NILES ( From: Dec-1998 To: Dec-2000 )
Resigned Director: HANNAH GALINA NORTHERN ( DOB: Mar-1987 From: Jan-2013 To: Nov-2021 )
Resigned Director: EDITH OWUSU ( From: Sep-1995 To: Mar-1999 )
Resigned Director: STUART PENDLEBURY ( DOB: Nov-1957 From: Mar-1993 To: Feb-1995 )
Resigned Director: KAREN MAY PURVES ( From: Dec-2001 To: Nov-2002 )
Resigned Director: ANNA HEDDWEN ROBERTS ( From: Jun-2003 To: Dec-2004 )
Resigned Director: RAYMOND SHARPE ( From: Dec-1995 To: Dec-1998 )
Resigned Director: SHARON SHAW ( From: Dec-2009 To: May-2011 )
Resigned Director: ROBERT BRIAN SLEIGHT ( From: Dec-2001 To: Oct-2016 )
Resigned Director: MARY SPILLANE ( DOB: Mar-1966 From: Dec-2001 To: Nov-2003 )
Resigned Director: ARABA ARBA KURANKYIWA TAYLOR ( From: Nov-2003 To: Dec-2009 )
Resigned Director: JAMES WILLIAM TWEEDIE ( From: Apr-2014 To: Feb-2015 )
Resigned Director: PAULINE VERNON ( From: Feb-2004 To: May-2011 )
Resigned Director: SIMON DAVID WALES ( DOB: Dec-1958 From: Feb-2019 To: Aug-2022 )
Resigned Director: DIANE WALKER ( DOB: Aug-1958 From: Oct-1994 To: Sep-1997 )
Resigned Director: NICHOLAS WALSH ( From: Nov-1998 To: Oct-2001 )
Resigned Director: ALEXANDRA LOUISE JULIETTE WARREN ( From: Oct-2015 To: Apr-2018 )
Resigned Director: MICHAEL ANTHONY WILLIAMS ( DOB: Jan-1959 From: Jun-2013 To: Nov-2022 )
Resigned Director: VANESSA FRANCES WORKMAN ( From: Oct-1996 To: Sep-1997 )
Resigned Secretary: PHILIPPA SUSANNE BARBER ( From: Nov-1999 To: Dec-2002 )
Resigned Secretary: JOHN FRANCIS BOYLE ( From: Mar-1993 To: Apr-1994 )
Resigned Secretary: RONALD BRAGANZA ( From: Feb-2004 To: Dec-2004 )
Resigned Secretary: CAROLINE BREED ( From: Nov-2010 To: Oct-2013 )
Resigned Secretary: CHRISTOPHER CLEMENTS ( From: Oct-2014 To: Feb-2015 )
Resigned Secretary: ROBERT JAMES ANTHONY COOK ( From: Feb-2015 To: Feb-2015 )
Resigned Secretary: PETER RICHARD FIELD ( From: Apr-1995 To: Jun-1995 )
Resigned Secretary: ALLISON LOUISE HOWE ( From: Oct-2013 To: Oct-2014 )
Resigned Secretary: LEONIE JAMES ( From: Oct-2015 To: Feb-2019 )
Resigned Secretary: KATE MORTON ( From: Aug-1995 To: Nov-1999 )
Resigned Secretary: STUART PENDLEBURY ( DOB: Nov-1957 From: Apr-1994 To: Feb-1995 )
Resigned Secretary: ROBERT BRIAN SLEIGHT ( From: Dec-2002 To: Feb-2004 )
Resigned Secretary: ROBERT BRIAN SLEIGHT ( From: Feb-2015 To: Oct-2015 )
Resigned Secretary: PAULINE VERNON ( From: Dec-2004 To: Nov-2010 )
Persons of Significant Control:
Mr Michael Anthony Williams, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-11-22)
Ms Hannah Galina Northern-Thakur, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-09)
Ms Fiona Claridge, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-22)
Mr Ian Dawson, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Graeme Douglas, 3rd Floor Christopher Wren Yard 119 High Street, Croydon, CR0 1QG, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-04-08, Ceased: 2022-11-22)
Mr Bob Cook, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-06)
Ms Angela Elaine Clarke, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-22)
Ms Alexandra Louise-Juliette Warren, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-14)
Ms Leonie James, Caysh 2 Whitgift Street, Croydon, CR0 1FL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-13)
Mr Bhavesh Padhiar, 3rd Floor Christopher Wren Yard 119 High Street, Croydon, CR0 1QG, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-02-16, Ceased: 2022-12-06)