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All Information about:
Name

City and County Healthcare Group Limited
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID no VAT ID available
Company No. 06991398 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • City Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB C&C Bidco Limited Status: Active Notified: 11/07/2022 Companies House Number: 08795127 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 City And County Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Companies House Number: 06991380 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 (4)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British
    Rombo, Angelo Vicino Brookmans Park, Hertfordshire, United Kingdom Status: Ceased Notified: 14/08/2009 Ceased: 29/01/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (8)

    gb-flag Bluetree Healthcare Limited | Hamilton Cross Status: Active Notified: 09/09/2016 Companies House Number: 08918534 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 Comfort Call Limited Status: Active Notified: 06/04/2016 Companies House Number: 05763279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Guardian Homecare UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04014602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Help AT Home (Egerton Lodge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03035530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Homelife Carers Group Limited Status: Active Notified: 09/11/2018 Companies House Number: 05439470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kent Social Care Professionals Limited Status: Active Notified: 06/04/2016 Companies House Number: 05924039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB MC Care Holdings II Limited Status: Active Notified: 01/03/2021 Companies House Number: 10831765 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 Raynsford Care Limited Status: Active Notified: 04/10/2021 Companies House Number: 05010858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •