Company information:
Ripon Stourport Care Limited (No: 11899707)
Address: WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB, ENGLAND
Status: Operating Company
Incorporated: 22-Mar-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Aug-2019 )
Current Director: PHILIP JOHN BURGAN ( DOB: Dec-1951 From: Aug-2019 )
Current Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Aug-2019 )
Current Director: PAUL WALSH ( DOB: Aug-1970 From: Jan-2022 )
Resigned Director: MICHAEL NEVILLE BULLAS ( DOB: May-1965 From: Mar-2019 To: Aug-2019 )
Resigned Director: CHRISTINA CHAPMAN ( DOB: Nov-1964 From: Jan-2022 To: Sep-2023 )
Resigned Director: VICTORIA CRADDOCK ( DOB: Feb-1970 From: Oct-2020 To: May-2021 )
Resigned Director: JAMES DINWOODIE ( DOB: Dec-1982 From: Feb-2023 To: May-2024 )
Resigned Director: DAREN ROBERT HARRIS ( DOB: Dec-1964 From: Apr-2021 To: Dec-2022 )
Resigned Secretary: PETER GERVAIS FAGAN ( From: Oct-2019 To: Dec-2021 )
Persons of Significant Control:
Maria Mallaband Care Group Limited, Westcourt Gelderd Road, Leeds, West Yorkshire, LS12 6DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-21)
Hlwch 900 Limited, Suite 4, 164-170 Queens Road, Sheffield, South Yorkshire, S2 4DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02, Ceased: 2019-08-21)
Mr Michael Neville Bullas, Suite 4 164 - 170 Queens Road, Sheffield, South Yorkshire, S2 4DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-22, Ceased: 2019-08-02)