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All Information about:
Name

Sentinel Health Care Limited
Address
Suite 2, Ash House Shackleford Road
Elstead
Godalming
GU8 6LB
VAT ID no VAT ID available
Company No. 02761889 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nf Care Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 13046667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brumpton, Colin Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 11/1949 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%
    •
    Donnelly, Aelred Lance Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
    •
    Donnelly, Russell Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 02/1953 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 (2)

    Source: Companies House
    Davies, Michael Dudley Moran Basingstoke, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Helen Basingstoke, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB Cedar Lawn Romsey Limited Status: Active Notified: 18/01/2024 Companies House Number: 15424253 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 Dunwood Manor Romsey Limited Status: Active Notified: 18/01/2024 Companies House Number: 15424271 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 NEW Forest Fritham Limited Status: Active Notified: 18/01/2024 Companies House Number: 15424224 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 Waverley Lodge Romsey Limited Status: Active Notified: 09/02/2024 Companies House Number: 15477010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •