Company information:
Care Homes 2 Limited (No: 05771783)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 04-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LUKE ESROM ROBERTS ( DOB: Nov-1979 From: Apr-2017 )
Current Director: ANDREW TACKABERRY ( DOB: Jun-1966 From: May-2024 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: HENRY WILLIAM ASHWIN ( From: Jul-2008 To: Mar-2009 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Sep-2013 To: Jan-2017 )
Resigned Director: DANNY ANDREW DUKE ( DOB: Dec-1967 From: Apr-2017 To: Nov-2017 )
Resigned Director: HUGH HENDERSON CLELAND ( From: Jun-2006 To: Apr-2012 )
Resigned Director: CHRISTOPHER BERNARD HIGGINS ( DOB: May-1960 From: Jun-2006 To: Jun-2008 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Apr-2006 To: Jun-2006 )
Resigned Director: IAN RICHARD LUKE ( DOB: Jun-1973 From: Nov-2010 To: Nov-2013 )
Resigned Director: CHRISTOPHER NORMAN LYNCH ( From: Jul-2009 To: Nov-2010 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: Jun-2006 To: Mar-2007 )
Resigned Director: STEPHEN PAUL NIXON ( DOB: Sep-1970 From: Nov-2017 To: Apr-2019 )
Resigned Director: NICHOLAS JAMES NUNN ( DOB: Feb-1973 From: Sep-2013 To: Mar-2017 )
Resigned Director: KEITH DAMIAN PEREIRA ( DOB: Dec-1978 From: Nov-2017 To: May-2024 )
Resigned Director: TIMOTHY JOHN PETTIT ( DOB: Mar-1959 From: Jun-2006 To: Jul-2009 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2006 To: Jun-2006 )
Resigned Director: ANTONIO RAMON RODRIGUEZ ( DOB: Feb-1968 From: Jul-2009 To: Sep-2013 )
Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970 From: Sep-2013 To: Aug-2014 )
Resigned Director: SARA CARMEN TAYLOR ( DOB: Nov-1976 From: Mar-2009 To: Jul-2009 )
Resigned Director: ALEXIS EDWARD TOBIN ( DOB: Nov-1973 From: Jun-2006 To: Sep-2013 )
Resigned Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Jun-2006 To: Nov-2006 )
Resigned Secretary: LORRAINE MAY BLAIR ( From: Jun-2006 To: Nov-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2006 To: Jun-2006 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Nov-2007 To: Apr-2012 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2012 To: Jul-2018 )
Persons of Significant Control:
Care Homes Holdings Limited, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)