DOWNING CARE HOMES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Downing Care Homes Holdings Limited. The company was founded 16 years ago and was given the registration number 06623824. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DOWNING CARE HOMES HOLDINGS LIMITED
Company Number	:	06623824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	04 February 2022	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	04 February 2022	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	03 November 2023	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 May 2019	Active
Ground Floor Flat, 689 Wandsworth Road, London, SW8 3JE	Secretary	18 June 2008	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Secretary	01 July 2008	Active
9 Bowmans Close, Steyning, BN44 3SR	Director	01 July 2008	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	04 February 2022	Active
Endalls Farm, Blakes Lane, Hare Hatch, Reading, United Kingdom, RG10 9SY	Director	01 December 2010	Active
Endalls Farm, Blakes Lane, Hare Hatch, Reading, United Kingdom, RG10 9SY	Director	05 October 2009	Active
16 Wheeler Avenue, Penn, High Wycombe, United Kingdom, HP10 8EN	Director	26 November 2015	Active
19, Cloister Close, Teddington, United Kingdom, TW11 9ND	Director	17 March 2010	Active
19 Cloister Close, Teddington, TW11 9ND	Director	18 June 2008	Active

People with Significant Control

Mysa Care (Holdco) Limited
Notified on	:	04 February 2022
Status	:	Active
Country of residence	:	England
Address	:	St Magnus House, Downing Llp, 6th Floor, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Graham Nicholas Elliott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Downing One Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

DOWNING CARE HOMES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement