CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED is an active private limited company, incorporated on 13 January 2005. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	NUMBER THREE SISKIN DRIVE
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:

CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

Directors

(The company's officers)

MR GRAHAM BAKER

(~62 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 25/10/2023

MRS JULIANNE BAKER

(~39 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR GARRY ANTHONY CROSS

(~63 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 20/12/2022

MR SAMUEL JAMES CAIGER GRAY

(~47 year old British national)

21 WHITEFRIARS STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR FORD DAVID PORTER

(~73 year old British,american national)

21 WHITEFRIAR STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR SAHIL SHAH

(~62 year old British national)

21 WHITEFRIARS STREET, LONDON, EC4V 5BD, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2024

MR GARY THOMPSON

(~56 year old British national)

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

Connections

(Shared officers)

3T LEASING LIMITED

MR SAMUEL JAMES CAIGER GRAY

AMEGREEN COMPLEX HOMECARE LIMITED

MRS JULIANNE BAKER

APPOSITE CAPITAL LLP

MR SAMUEL JAMES CAIGER GRAY
MR FORD DAVID PORTER

APPOSITE CP III GP LLP

MR SAMUEL JAMES CAIGER GRAY
MR FORD DAVID PORTER

APPOSITE CP1 (GP) LIMITED

MR FORD DAVID PORTER

APPOSITE HEALTHCARE II MEMBER 2 LIMITED

MR FORD DAVID PORTER

APPOSITE HEALTHCARE II MEMBER LIMITED

MR FORD DAVID PORTER

APPOSITE HEALTHCARE III GP LLP

MR SAMUEL JAMES CAIGER GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)