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Lnt Care Developments Group Limited (No: 13757610)

Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM

Status: Active

Incorporated: 22-Nov-2021

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Dec-2021  )

Current Director: CAROLINE DINENAGE ( DOB: Oct-1971   From: Mar-2022  )

Current Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971   From: Nov-2021  )

Current Director: NICHOLAS FRANKLAND ( DOB: Sep-1971   From: Nov-2021  )

Current Director: MARK CHARLES GREAVES ( DOB: Jun-1966   From: May-2023  )

Current Director: SANDEEP KAPUR ( DOB: Aug-1971   From: Sep-2023  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Nov-2021  )

Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973   From: Nov-2021  )

Current Director: TOM MATHER ( DOB: Nov-1993   From: Nov-2021  )

Current Director: KEELEY SHARP ( DOB: Sep-1976   From: Nov-2021  )

Current Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Nov-2021  )

Current Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964   From: Nov-2021  )

Current Director: AMY TOMLINSON ( DOB: Dec-1996   From: Nov-2021  )

Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962   From: Dec-2021   To: Jul-2023  )

Resigned Director: JAMIE HOPKINS ( DOB: Oct-1968   From: Jan-2022   To: Apr-2023  )

Resigned Director: ANNE SHIELS ( DOB: Jun-1961   From: Jan-2022   To: Apr-2023  )

Persons of Significant Control:

Lnt Care Developments Holdings Limited, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)

Mr Lawrence Neil Tomlinson, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-22, Ceased: 2021-12-23)

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