Company information:
Cotman Residential Homes Limited (No: 05889551)
Address: C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 27-Jul-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 09-Jul-2020
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Feb-2017 )
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Nov-2016 )
Current Director: ADRIAN LESLIE JEFFERY ( DOB: Apr-1977 From: Jul-2019 )
Current Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Feb-2017 )
Current Director: GABRIEL MARTIN WILLHITE ( DOB: Dec-1980 From: Apr-2020 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Nov-2016 )
Resigned Director: COLIN ROBERT BENTLEY ( From: Apr-2008 To: Sep-2015 )
Resigned Director: SYLVIA LOUISE BENTLEY ( From: Jan-2010 To: Sep-2015 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Nov-2016 To: Jul-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2006 To: May-2007 )
Resigned Director: PETER MARTIN HILL ( DOB: Aug-1968 From: Sep-2015 To: Nov-2016 )
Resigned Director: PAUL ANTHONY KEITH JEFFERY ( DOB: Dec-1966 From: Sep-2015 To: Nov-2016 )
Resigned Director: LISA MICHELLE MANN ( DOB: Apr-1974 From: May-2007 To: Apr-2008 )
Resigned Director: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Sep-2015 To: Nov-2016 )
Resigned Director: JOHN MICHAEL SMITH ( DOB: Feb-1946 From: Apr-2008 To: Sep-2015 )
Resigned Director: CAROL LYNDA SMITH ( From: Jan-2010 To: Sep-2015 )
Resigned Director: MARK STEPHEN SMITH ( From: May-2007 To: Apr-2008 )
Resigned Director: MATHIEU BERNARD STREIFF ( DOB: May-1975 From: Nov-2016 To: Apr-2020 )
Resigned Director: ZENA PATRICIA YATES ( From: Nov-2016 To: Feb-2017 )
Resigned Secretary: NIGEL BENNETT SCHOFIELD ( From: Sep-2015 To: Nov-2016 )
Resigned Secretary: JOHN MICHAEL SMITH ( From: May-2007 To: Sep-2015 )
Resigned Secretary: MARK STEPHEN SMITH ( From: May-2007 To: Jun-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2006 To: May-2007 )
Persons of Significant Control:
Coniston Care Centre Limited, Asticus Building 2nd Floor,, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Anthony Keith Jeffery, Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-28, Ceased: 2016-11-15)