Company information:
Corazon Health Care Investments Limited (No: 04216835)
Address: FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Status: Active
Incorporated: 15-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Aug-2011 )
Current Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Nov-2021 )
Current Director: ELIZABETH JANE PANCOTT ( DOB: Jan-1977 From: Nov-2019 )
Current Director: ELIZABETH JANE PHIPPS ( DOB: Jan-1977 From: Nov-2019 )
Current Secretary: ELIZABETH JANE PANCOTT ( From: Mar-2018 )
Current Secretary: ELIZABETH JANE PHIPPS ( From: Mar-2018 )
Resigned Director: DAMIAN COLLINGE ( DOB: Sep-1973 From: Aug-2011 To: Jul-2016 )
Resigned Director: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Mar-2003 To: Mar-2007 )
Resigned Director: NEIL DYSON ( From: Mar-2007 To: Aug-2011 )
Resigned Director: BENOIT JULIEN MATHIEU PATUREL ( DOB: Aug-1972 From: Mar-2002 To: Mar-2003 )
Resigned Director: JULIE QUARRINGTON ( DOB: Jul-1959 From: May-2001 To: Aug-2011 )
Resigned Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jul-2016 To: Jun-2017 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Jun-2017 To: Nov-2021 )
Resigned Secretary: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Mar-2005 To: Mar-2007 )
Resigned Secretary: KEITH MALLETT ( DOB: Feb-1963 From: May-2001 To: Mar-2002 )
Resigned Secretary: JULIE QUARRINGTON ( DOB: Jul-1959 From: Mar-2002 To: Mar-2005 )
Persons of Significant Control:
Corazon Capital Ltd, Ferham House Kimberworth Road, Rotherham, S61 1AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)