SENTINEL HEALTH CARE LIMITED
1 FARNHAM ROAD, GUILDFORD GU2 4RG- Active
- Private Limited Company
- Company No. 02761889
- Last Updated: 01 Mar 2024
Company Profile
SENTINEL HEALTH CARE LIMITED was incorporated on Wednesday, November 4, 1992 as a Private Limited Company with registered address in GUILDFORD. SENTINEL HEALTH CARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 31 years 10 months and 23 days.
| Name | SENTINEL HEALTH CARE LIMITED |
|---|---|
| Company number | 02761889 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FARNHAM ROAD GUILDFORD GU2 4RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nf Care Holdings Limited Basing View, RG21 4EB |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Geoffrey Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Malcolm Brumpton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aelred Lance Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| SENTINEL HEALTH CARE LIMITED | 04 Nov 1992 |