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All Information about:

                        
Name

Hythe Care Homes Limited

Address
89-93
North Road
Hythe
CT21 5ET
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 November 2021
Company No. 07672443 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Willow Dc Topco Ltd Status: Active Notified: 28/03/2024 Companies House Number: 15549520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barker, Philip Mortimore Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Barnes, Helen Mary Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barnes, Rumney Anthony Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2019 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cannon Brookes, Charles London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hibbard, Alexander James London, England Status: Active Notified: 28/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Pancott, Adrian James Hythe, Kent, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Sean Hythe, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 28/03/2024 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Saunders, Robin Elizabeth Hythe, United Kingdom Status: Ceased Notified: 23/08/2019 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American,

    Companies Controlled by This Company (4)

    gb-flag GB Holly Close & Mulberry Court Management CO. Limited Status: Active Notified: 24/07/2019 Companies House Number: 03358008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrum Care Limited Status: Active Notified: 31/03/2022 Companies House Number: 11587608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premium Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03802128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saltwood Care Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 04598899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors