FIRTREE CARE LIMITED

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

This company is commonly known as Firtree Care Limited. The company was founded 33 years ago and was given the registration number 02628796. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name	:	FIRTREE CARE LIMITED
Company Number	:	02628796
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1991
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
545, E. John Carpenter Freeway, Suite 1400, Irving, United States, 75062	Director	28 February 2022	Active
29 Bowfield, Hook, Basingstoke, RG27 9SA	Secretary	27 November 1992	Active
Plum Tree Cottage, High Street, Burbage, SN8 3AB	Secretary	06 November 2003	Active
Plum Tree Cottage, High Street, Burbage, SN8 3AB	Secretary	17 January 2000	Active
10 Cavendish Grove, Winchester, SO23 7HQ	Secretary	29 May 1997	Active
74 St Cross Road, Winchester, SO23 9PS	Secretary	03 August 1998	Active
74 St Cross Road, Winchester, SO23 9PS	Secretary	10 September 1993	Active
Russell House, Oxford Road, Bournemouth, BH8 8EX	Secretary	12 July 1991	Active
High Pines 15 Pine Ridge Drive, Lower Bourne, Farnham, GU10 3JR	Secretary	18 January 2000	Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ	Secretary	17 December 2003	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Corporate Secretary	11 September 2013	Active
63a Belsize Lane, London, NW3 5AU	Director	20 July 1992	Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ	Director	21 May 2007	Active
26 Kew Green, Kew, London, TW9 3BH	Director	27 November 1992	Active
14 Fielders Way, East Wellow, Romsey, SO51 6EX	Director	07 October 1991	Active
Asticus Building, 2nd Floor 21, Palmer Street, London, SW1H 0AD	Director	27 January 2015	Active
Halebourne House, Halebourne Lane, Chobham, GU24 8SL	Director	23 December 2003	Active
2 Grovely Way, Crampmoor, Romsey, SO51 9AX	Director	07 October 1991	Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ	Director	16 December 2010	Active
East Lodge Newbury Hill, Penton Mewsey, Andover, SP11 0RW	Director	27 November 1992	Active
74 St Cross Road, Winchester, SO23 9PS	Director	27 July 1998	Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ	Director	17 December 2003	Active
Stable House Cockaynes Farm, Cockaynes Lane, Alresford, CO7 8BZ	Director	17 December 2003	Active
15 Pine Ridge Drive, Lower Bourne, Farnham, GU10 3JR	Director	27 November 1992	Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ	Director	31 December 2009	Active
25 Barham Avenue, Elstree, WD6 3PW	Director	20 July 1992	Active
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP	Director	11 September 2013	Active
515, South Flower Street, 44th Floor, Los Angeles, United States, 90071	Director	07 June 2019	Active
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ	Director	04 June 2007	Active
Russell House Oxford Road, Bournemouth, BH8 8EX	Corporate Director	12 July 1991	Active

People with Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRTREE CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement