CompaniesInTheUK

CALDWELL & BELING LTD

Company number 08035287 ·

Active

4 active / 1 ceased · persons with significant control

Silverthorne Capital Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-31
Correspondence address
93, Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16550382
Country registered
England

Dr Ian Robert Caldwell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-10
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, PO10 7QR, England

Caldwell Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Park View, Forest Lane, Wickham Common, Fareham, PO17 5DN, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
06538453
Country registered
England

Dr Genevieve Esmie Angelique Beling

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oak Care Home, 46 New Brighton Road, Emsworth, PO10 7QR, England

Caldwell Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-10-31
Correspondence address
The Oaks Care Home, 46 New Brighton Road, Emsworth, PO10 7QR, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
06538453
Country registered
England