Company information:
Danforth Care Brough Limited (No: 13816287)
Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Dec-2021 )
Current Director: KATE DESMOND ( DOB: Sep-1975 From: Aug-2023 )
Current Director: NICHOLAS FRANKLAND ( DOB: Sep-1971 From: Dec-2021 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Dec-2021 )
Current Director: TOM MATHER ( DOB: Nov-1993 From: Oct-2023 )
Current Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Dec-2021 )
Current Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Dec-2021 )
Current Director: MICHAEL JON WHITEHEAD ( DOB: Jul-1983 From: Jan-2023 )
Resigned Director: CATHRYN CHRISTINE AZIZ ( DOB: Jan-1979 From: Aug-2023 To: Oct-2023 )
Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Dec-2021 To: Jan-2023 )
Resigned Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Dec-2021 To: Jan-2023 )
Resigned Director: MARK CHARLES GREAVES ( DOB: Jun-1966 From: Jan-2023 To: Aug-2023 )
Resigned Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Dec-2021 To: Jan-2023 )
Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Dec-2021 To: Jan-2023 )
Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Dec-2021 To: Jan-2023 )
Persons of Significant Control:
Flintwick Midco Devco Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23, Ceased: 2022-06-28)
Flintwick Midco Ob 2 Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-28, Ceased: 2023-07-21)