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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)

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