CARE HOMES 3 LIMITED
05771331 · Active · Ltd · 20 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Feb 2027 (last filed 22 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
ROBERTS, Luke Esrom
Director
TACKABERRY, Andrew
Director
BLAIR, Lorraine May
Secretary · Resigned 2007-11-01
FLETCHER, Rachel Elizabeth
Secretary · Resigned 2012-04-27
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2006-06-16
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CARE HOMES 3 LIMITED
05771331Active· Ltd· England Wales· 2006-04-05Incorporated 2006-04-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TACKABERRY, Andrew· DirectorAppointed 2024-05-01
- PEREIRA, Keith Damian· DirectorResigned 2024-05-01
- NIXON, Stephen Paul· DirectorResigned 2019-04-26
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2018-07-05
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-07-05
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ROBERTS, Luke Esrom
Director
- Appointed
- 2017-04-06
- Nationality
- Irish
- Residence
- England
- Born
- 11/1979
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TACKABERRY, Andrew
Director
- Appointed
- 2024-05-01
- Nationality
- Irish
- Residence
- England
- Born
- 06/1966
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BLAIR, Lorraine May
Secretary
- Appointed
- 2006-06-16
- Resigned
- 2007-11-01
- Nationality
- British
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2012-04-27
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-05
- Resigned
- 2006-06-16
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
- Resigned
- 2018-07-05
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ASHWIN, Henry William
Director
- Appointed
- 2008-07-22
- Resigned
- 2009-03-27
- Nationality
- British
- Born
- 07/1962
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CATERER, Sharon Jill
Director
- Appointed
- 2013-09-30
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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DUKE, Danny Andrew
Director
- Appointed
- 2017-04-01
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HENDERSON CLELAND, Hugh
Director
- Appointed
- 2006-06-16
- Resigned
- 2012-04-04
- Nationality
- British
- Born
- 03/1962
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HIGGINS, Christopher Bernard
Director
- Appointed
- 2006-06-16
- Resigned
- 2008-06-20
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2006-04-05
- Resigned
- 2006-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LUKE, Ian Richard
Director
- Appointed
- 2010-11-03
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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LYNCH, Christopher Norman
Director
- Appointed
- 2009-07-07
- Resigned
- 2010-11-02
- Nationality
- British
- Residence
- Uk
- Born
- 04/1969
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MOY, Neal St John
Director
- Appointed
- 2006-06-21
- Resigned
- 2007-03-02
- Nationality
- British
- Born
- 04/1967
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NIXON, Stephen Paul
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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NUNN, Nicholas James
Director
- Appointed
- 2013-09-30
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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PEREIRA, Keith Damian
Director
- Appointed
- 2017-11-08
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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PETTIT, Timothy John
Director
- Appointed
- 2006-06-16
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 03/1959
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PUDGE, David John
Nominee Director
- Appointed
- 2006-04-05
- Resigned
- 2006-06-16
- Nationality
- British
- Born
- 08/1965
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RODRIGUEZ, Antonio Ramon
Director
- Appointed
- 2009-07-02
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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ROGERS, Julian Edwin
Director
- Appointed
- 2013-09-30
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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TAYLOR, Sara Carmen, Ms.
Director
- Appointed
- 2009-03-27
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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TOBIN, Alexis Edward
Director
- Appointed
- 2006-06-16
- Resigned
- 2013-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1973
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 2006-06-16
- Resigned
- 2006-11-27
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