Company NameCartwright Care Holdings Ltd
DirectorsRobert Baillie and Etay Galon
Company StatusActive
Company Number12171116
CategoryPrivate Limited Company
Incorporation Date23 August 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert Baillie
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleHealth And Social Care Consultant
Country of ResidenceEngland
Correspondence AddressKingston Nursing Home 7 Park Crescent
Roundhay
Leeds
LS8 1DH
Director NameMr Etay Galon
Date of BirthApril 1975 (Born 49 years ago)
NationalityIsraeli
StatusCurrent
Appointed11 April 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressKingston Nursing Home 7 Park Crescent
Roundhay
Leeds
LS8 1DH
Director NameMr Albert Outmezguine
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill Second Floor C/O Fkgb
London
NW3 4QG
Director NameMrs Denise Outmezguine
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill Second Floor C/O Fkgb
London
NW3 4QG
Director NameMr Steven Paul Harris
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2021(1 year, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingston Nursing Home 7 Park Crescent
Roundhay
Leeds
LS8 1DH

Location

Registered AddressKingston Nursing Home 7 Park Crescent
Roundhay
Leeds
LS8 1DH
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Next Accounts Due28 July 2023 (overdue)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

19 February 2021Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021 (1 page)
7 January 2021Cessation of Denise Outmezguine as a person with significant control on 30 December 2020 (1 page)
7 January 2021Notification of Steven Paul Harris as a person with significant control on 30 December 2020 (2 pages)
7 January 2021Termination of appointment of Albert Outmezguine as a director on 5 January 2021 (1 page)
7 January 2021Termination of appointment of Denise Outmezguine as a director on 5 December 2020 (1 page)
7 January 2021Appointment of Mr Steven Paul Harris as a director on 5 January 2021 (2 pages)
7 January 2021Cessation of Albert Outmezguine as a person with significant control on 30 December 2020 (1 page)
2 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 August 2019Incorporation
Statement of capital on 2019-08-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)