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All Information about:

                        
Name

Aethel Care Homes LTD

Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT
VAT ID no VAT ID available
Company No. 03828106 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
Previous Names
  • Chanctonbury Health Care LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aethel Space Limited Status: Active Notified: 16/01/2024 Companies House Number: 10525072 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Sinclair, Barry Jeremy Status: Active Notified: 01/07/2016 Date of Birth: 06/1959 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%
  • Right to appoint and remove directors
  • Sinclair, Barry Jeremy Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Sippchoice Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Companies House Number: 06869793 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Goncalves Soares, Jose Guilherme Cheltenham, England Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: Portuguese
    Sinclair, Barry Jeremy Cheltenham, England Status: Active Notified: 19/08/1999 Date of Birth: 06/1959 Occupation: Care Home Proprietor Role: Director Country of Residence: Portugal Nationality: British
    Sinclair, Sharon Rosalind Cheltenham, England Status: Ceased Notified: 19/08/1999 Ceased: 18/10/2024 Date of Birth: 10/1963 Occupation: Counselling Therapist Role: Director Country of Residence: Portugal Nationality: British
    Wood, Gregory Keith Cheltenham, England Status: Ceased Notified: 01/10/2017 Ceased: 18/10/2024 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aethel Care Homes C LTD Status: Active Notified: 15/08/2024 Companies House Number: 15898754 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 Chanctonbury Healthcare (Weymouth) Limited Status: Active Notified: 04/05/2022 Companies House Number: 14085451 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 Chanctonbury Healthcare Property Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 09434916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors