Company information:
Darrington Healthcare (Yorkshire) Limited (No: 09162854)
Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN
Status: Liquidation
Incorporated: 08-May-2014
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 19-Aug-2022
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: STANLEY GORDON BLAND ( DOB: Dec-1979 From: Nov-2019 )
Current Director: ANDREW STEWART BROWN ( DOB: Apr-1965 From: Nov-2019 )
Current Director: ERIC GEORGE DIXON ( DOB: Jul-1954 From: Aug-2014 )
Current Director: JOHN MARCUS FLANNELLY ( DOB: Aug-1975 From: Nov-2019 )
Current Director: KENNETH MACANGUS MACKENZIE ( DOB: Mar-1950 From: Nov-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Nov-2019 )
Current Secretary: TARGET FUND MANAGERS LIMITED ( From: Nov-2019 )
Resigned Director: STEPHEN DIXON ( DOB: Sep-1957 From: Aug-2014 To: Nov-2019 )
Resigned Director: ERIC GEORGE DIXON ( DOB: Jul-1954 From: Aug-2014 To: Nov-2019 )
Resigned Director: LEIB LEVISON ( DOB: Sep-1965 From: Nov-2019 To: Nov-2019 )
Resigned Director: SHAUN IAN LUCAS ( DOB: Nov-1945 From: Aug-2014 To: Nov-2019 )
Resigned Director: IAIN ALSTON MURPHY ( DOB: Feb-1953 From: Aug-2014 To: Nov-2019 )
Persons of Significant Control:
Thr Number 34 Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-27)
Mr Eric George Dixon, Iona Cottage The Wynding, Beadnell, Northumberland, NE67 5AS, United Kingdom: Has significant influence or control (Notified: 2016-08-06, Ceased: 2019-11-05)