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Name

Arden Estate Partnerships LTD
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID no VAT ID available
Company No. 05030528 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Coventry Care Partnership Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Community Health Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 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%
    •
    gb-flag GB Gbconsortium 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244083 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
    •

    Officers (8)

    Source: Companies House
    Douglass, Charlotte Sophie Ellen London, England Status: Active Notified: 24/04/2018 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British
    Hopkins, Nikki Manchester, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon Francis, Dr Birmingham, England Status: Active Notified: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 12/09/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 18/06/2015 Ceased: 24/10/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Edgbaston, Birmingham Status: Ceased Notified: 12/01/2007 Ceased: 20/12/2007 Date of Birth: 08/1967 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Arden Community Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 09277764 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 CCP Fundco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05030524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CCP Fundco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07176639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coventry Care Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 08323838 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
    •