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Nom

The Central Bedfordshire Group Limited
Adresse
Unit 10 Bury Farm Mill Lane
Stotfold
Hitchin
SG5 4NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12638824 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Central Bedfordshire Council Status: Active Notified: 02/06/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bradbury, Elaine Julie Stotfold, Hitchin, England Status: Active Notified: 15/04/2021 Role: Secretary
    Carver, Lorna Sharon Stotfold, Hitchin, England Status: Active Notified: 24/08/2021 Date of Birth: 09/1979 Occupation: Public Sector Role: Director Country of Residence: England Nationality: British
    Humphreys, Helen Susan Stotfold, Hitchin, England Status: Active Notified: 24/01/2023 Date of Birth: 12/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Mccarthy, William Stotfold, Hitchin, England Status: Active Notified: 24/05/2021 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Julian Alexander Stotfold, Hitchin, England Status: Active Notified: 24/01/2023 Date of Birth: 07/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Sharp, Andrew John Stotfold, Hitchin, England Status: Active Notified: 10/03/2023 Date of Birth: 09/1977 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Smith, Mark Andrew Stotfold, Hitchin, England Status: Active Notified: 16/10/2023 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British
    Watkins, Steven Stotfold, Hitchin, England Status: Active Notified: 16/10/2023 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British
    Davey, Adrian Paul Stotfold, Hitchin, England Status: Ceased Notified: 23/08/2021 Ceased: 30/04/2024 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Care IS Central Limited Status: Active Notified: 03/06/2020 Companies House Number: 12641420 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 Care IS Central Residential Limited Status: Active Notified: 04/10/2023 Companies House Number: 15188179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEW Vista Homes Limited Status: Active Notified: 03/06/2020 Companies House Number: 12641085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •