Company information:
Myhome North Limited (No: 08536952)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Status: Active
Incorporated: 20-May-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: ANDREA KINKADE ( DOB: Mar-1970 From: May-2019 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Jan-2020 )
Resigned Director: SHARON CHRYSTAL ( DOB: Jan-1975 From: Dec-2018 To: Dec-2021 )
Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968 From: Mar-2018 To: Aug-2018 )
Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: Nov-2017 To: May-2018 )
Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974 From: Mar-2018 To: May-2018 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: KEVIN ANTHONY MUDD ( DOB: Aug-1957 From: Jan-2016 To: Nov-2017 )
Resigned Director: GARETH MICHAEL MULLEN ( From: Jul-2014 To: Jan-2016 )
Resigned Director: PAUL GERARD NELSON ( DOB: Feb-1980 From: Aug-2018 To: Dec-2018 )
Resigned Director: PAUL ANTHONY PAVLI ( From: Jan-2016 To: Nov-2017 )
Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969 From: May-2018 To: Apr-2019 )
Resigned Director: CHRISTOPHER MARK POOLEY ( DOB: Jul-1973 From: May-2013 To: Jul-2014 )
Resigned Director: MILES CHRISTOPHER SAVAGE ( DOB: Dec-1973 From: May-2013 To: Jul-2014 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Resigned Director: PIERS RODERICK DENNISTON SWORD ( From: Jun-2014 To: Oct-2015 )
Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968 From: Dec-2018 To: Jan-2020 )
Resigned Director: CHRISTINA ANNE WALSH ( DOB: Mar-1967 From: Dec-2018 To: Apr-2019 )
Persons of Significant Control:
Mylife North Limited, Munro House Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02, Ceased: 2018-03-23)
Mylife Supported Living Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)