CompaniesInTheUK

EASTGATE MANOR LIMITED

Company number 11116882 ·

Active

3 active / 3 ceased · persons with significant control

Luxe Manor Care Group 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
2024-08-12
Correspondence address
109, Coleman Road, Leicester, LE5 4LE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15750595
Country registered
England

Crystal Care Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-09-29
Correspondence address
Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England
Legal form
Company
Place registered
England
Registration number
10382702
Country registered
England

Crystal Care Services 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
2019-07-01
Correspondence address
Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England & Wales
Registration number
10382702
Country registered
England

Churchlake Ne Hold Co 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
2022-07-29
Ceased on
2024-08-12
Correspondence address
44a, Gresham Road, Staines-Upon-Thames, TW18 2AN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14216678
Country registered
United Kingdom

Mrs Jennifer Houghton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-01
Ceased on
2019-07-01
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

Mr Mark Hewitt

Individual 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
2017-12-19
Ceased on
2018-03-13
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
6, Mallard Close, Ashington, Northuberland, NE63 0DE, United Kingdom