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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)

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