Company information:
Cx Topco Limited (No: 10212293)
Address: FERHAM HOUSE, KIMBERWORTH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Status: Active
Incorporated: 06-Feb-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: MARTIN NICHOLAS CALDERBANK ( DOB: Mar-1967 From: Jul-2016 )
Current Director: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Jul-2016 )
Current Director: LIAM STUART GODDARD ( DOB: Nov-1982 From: Jun-2016 )
Current Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Oct-2016 )
Current Director: PANOS ANDREAS LOIZOU ( DOB: Mar-1964 From: Sep-2018 )
Current Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Nov-2021 )
Current Director: ELIZABETH JANE PANCOTT ( DOB: Jan-1977 From: Feb-2024 )
Current Director: MARTIN WOODS ( DOB: Dec-1946 From: Dec-2019 )
Current Secretary: ELIZABETH JANE PANCOTT ( From: Oct-2020 )
Resigned Director: TORBJORN OLSEN MIDSEM ( DOB: Jul-1977 From: Jul-2016 To: Sep-2018 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Oct-2020 To: Nov-2021 )
Persons of Significant Control:
Cx Holdco Limited, 105 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more (Notified: 2016-07-13, Ceased: 2020-11-17)
Ehc Holdings Holdco Limited, Ferham House Kimberworth Road, Rotherham, S61 1AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-17)