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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)

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