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CARTWRIGHT CARE BALMORAL MANAGEMENT LTD

Company number 12306461

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Etay Galon Active

Correspondence address
Kingston Nursing Home, 7 Park Crescent, Roundhay, Leeds, England, LS8 1DH
Notified on
22 June 2023
Date of birth
April 1975
Nationality
Israeli
Country of residence
Israel
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%

Mr Ilay Galon Active

Correspondence address
Kingston Nursing Home, 7 Park Crescent, Roundhay, Leeds, England, LS8 1DH
Notified on
22 June 2023
Date of birth
September 1990
Nationality
Israeli
Country of residence
Israel
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%

Cc Balmoral Holdings Ltd Ceased

Correspondence address
Kingston Nursing Home, 7 Park Crescent, Leeds, England, LS8 1DH
Notified on
8 November 2019
Ceased on
22 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
12303753
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Paul Harris Ceased

Correspondence address
201 Haverstock Hill, Second Floor C/O Fkgb, London, England, NW3 4QG
Notified on
8 November 2019
Ceased on
27 November 2021
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control