Sean Francis GAVIN - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Chief Executive Officer
02 Nov 2020 01 Jun 2022 ASHLEY GRANGE NURSING HOME LIMITED (06531137) Active
Resigned? Director/
Director
24 Feb 2020 FOUR MARKS LIMITED (07647768) Active
Resigned Director/
Director
24 Feb 2020 01 Jun 2022 BELFORD CARE LIMITED (04499363) Active
Resigned Director/
Director
24 Jan 2018 01 Jun 2022 COURTDRIFT LIMITED (03465523) Active
Resigned Director/
Director
24 Jan 2018 01 Jun 2022 SCIO HEALTHCARE LIMITED (04964072) Active
Resigned? Director/
Accountant
31 Aug 2017 HARTFORD CARE (7) LIMITED (10939723) Active
Resigned Director/
Director
19 Jul 2017 01 Jun 2022 BURNHAM LODGE LIMITED (04701801) Active
Resigned? Director/
Director
19 Jul 2017 BURNHAM LODGE HOLDINGS LIMITED (04701799) Active
Resigned? Director/
Accountant
02 Mar 2017 HARTFORD CARE (6) LIMITED (10648929) Active
Resigned Director/
Accountant
17 Sep 2015 01 Jun 2022 HARTFORD CARE (5) LIMITED (09781963) Active
Resigned? Director/
Accountant
13 Jul 2015 W. H. ESTATES HOLDINGS LIMITED (09683632) Active
Resigned Director/
Director
02 Dec 2014 01 Jun 2022 HARTFORD CARE (4) LIMITED (09333075) Active
Resigned? Director/
Ceo
19 Nov 2014 CAMERON ESTATES INVESTMENT COMPANY LIMITED (02808667) Dissolved
06 Jun 2017
100%
Active Director/
Director
23 Oct 2014 HARTFORD CARE GROUP LIMITED (09262881) Active
Resigned Director/
Accountant
18 Feb 2014 14 Apr 2016 HARTWOOD CARE (4) LIMITED (08900912) Active
Resigned Director/
Accountant
24 Jul 2013 14 Apr 2016 HARTWOOD CARE (3) LIMITED (08465828) Active
Resigned Director/
Accountant
13 Jun 2013 14 Apr 2016 HARTWOOD FINANCE COMPANY LIMITED (08514644) Active
Resigned Director/
Accountant
22 Mar 2013 14 Apr 2016 HARTWOOD CARE (2) LIMITED (08454932) Active
Resigned Director/
Accountant
26 Jan 2012 14 Apr 2016 HARTWOOD CARE LIMITED (07178027) Active
Resigned? Director/
Accountant
22 Jun 2011 W. H. ESTATES (THAMES VALLEY) LIMITED (07677589) Dissolved
06 Jun 2017
100%
Resigned Director/
Accountant
10 Sep 2010 01 Jun 2022 HARTFORD CARE (2) LIMITED (07358700) Active
Resigned Director/
Accountant
10 Sep 2010 01 Jun 2022 HARTFORD CARE (3) LIMITED (07355829) Active
Resigned? Director/
Director
18 Jun 2010 ELDERWOOD CARE LIMITED (05251797) Active
Resigned Director/
Director
18 Jun 2010 01 Jun 2022 CRISPIN HOMES LIMITED (02631480) Active
Resigned Director/
Director
10 Mar 2010 07 Mar 2012 LLYS BRYN TRAETH MANAGEMENT LIMITED (06125191) Active
Resigned Director/
Director
19 Feb 2009 04 Dec 2015 JAVEA HOLDINGS LIMITED (06824603) Active
Resigned? Director/
Director
18 Feb 2009 HARTFORD CARE HOLDINGS LIMITED (06823568) Dissolved
14 Feb 2017
100%
Resigned Director/
Director
18 Feb 2009 01 Jun 2022 WHITES INVESTMENTS LIMITED (06823350) Active
Resigned? Director/
Director
01 Nov 2007 W H ESTATES SOUTH EAST LIMITED (06408376) Active
Resigned Director/
Director
24 Aug 2007 01 Jun 2022 HARTFORD CARE (SOUTH WEST) LIMITED (06332460) Active
Resigned Director/
Director
10 Jul 2007 01 Jun 2022 HARTFORD CARE (SOUTHERN) LIMITED (06299049) Active
Resigned LLP Member/
25 Jul 2006 06 Jul 2015 INVEST IN CARE LLP (OC320757) Dissolved
26 Jan 2016
78%
Resigned LLP Member/
12 Apr 2006 31 Mar 2015 CARE INVEST LLP (OC317540) Dissolved
23 Feb 2016
64%
Resigned Director/
Accountant
25 Jul 2005 17 Jul 2013 SUPERIOR TECHNOLOGIES EUROPE LTD (05130180) Dissolved
24 Oct 2017
0%
Resigned Director/
Accountant
07 Jul 2005 22 Jan 2010 MWH PROPERTIES LIMITED (04675159) Dissolved
05 Jul 2016
0%
Resigned? Director/
Accountant
07 Jul 2005 ASHDOWN HOMES NORTH WEST LIMITED (04583758) Dissolved
29 Jun 2010
100%
Resigned? Director/
Accountant
04 Aug 2004 W.H. ESTATES EASTERN LIMITED (03326619) Dissolved
24 May 2016
100%
Resigned Director/
Accountant
04 Aug 2004 01 Jun 2022 W.H. ESTATES LIMITED (02660338) Active
Resigned? Director/
Accountant
04 Aug 2004 W. H. ESTATES CARE HOMES LIMITED (04936514) Dissolved
24 May 2016
100%
Resigned Director/
Accountant
04 Aug 2004 06 Nov 2015 W.H. ESTATES NORTH EAST LIMITED (03331859) Active
Resigned? Director/
Accountant
04 Aug 2004 W.H. ESTATES SOUTH WEST LIMITED (03336652) Dissolved
15 Jun 2010
100%
Resigned? Director/
Accountant
04 Aug 2004 W.H. ESTATES WESTERN LIMITED (02813764) Dissolved
29 Jun 2010
100%
Resigned? Director/
Accountant
04 Aug 2004 W.H. ESTATES RESIDENTIAL LIMITED (02721694) Dissolved
30 Jul 2013
100%
Resigned? Director/
Accountant
04 Aug 2004 W.H. ESTATES NORTH WEST LIMITED (03653000) Dissolved
07 Nov 2017
100%
Resigned? Director/
Finance Director
02 Aug 2004 WHITES BODY REPAIRS LIMITED (05195152) Dissolved
11 Oct 2011
100%
Resigned Secretary/
Director
22 Oct 2003 17 Jun 2004 HARTFORD CARE LIMITED (04816268) Active
Resigned Director/
Accountant
22 Oct 2003 01 Jun 2022 HARTFORD CARE LIMITED (04816268) Active
Resigned Secretary/
28 Sep 2000 19 Sep 2001 WHITES LIMITED (00449599) Active
Active Director/
Accountant
28 Sep 2000 WHITES LIMITED (00449599) Active
Resigned? Director/
Accountant
28 Sep 2000 P.W. WHITE HOLDINGS LIMITED (00261924) Dissolved
20 Feb 2013
100%
Resigned Secretary/
28 Sep 2000 19 Sep 2001 WHITES JAVEA LIMITED (01282245) Active
Resigned Secretary/
28 Sep 2000 19 Sep 2001 WHITES(CAMBERLEY)LIMITED (00687608) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
28 Sep 2000 04 Dec 2015 WHITES JAVEA LIMITED (01282245) Active
Resigned Director/
Accountant
28 Sep 2000 01 Jun 2022 H. W. GROUP LTD. (02842542) Active
Resigned? Director/
Accountant
28 Sep 2000 WHITES HASLEMERE LIMITED (00219197) Active - Proposal to Strike off
100%
Resigned Secretary/
Accountant
28 Sep 2000 19 Sep 2001 DENTAFIX (UK) LIMITED (03625950) Dissolved
15 Aug 2015
0%
Resigned? Director/
Accountant
28 Sep 2000 DENTAFIX (UK) LIMITED (03625950) Dissolved
15 Aug 2015
100%
Resigned Secretary/
28 Sep 2000 19 Sep 2001 WHITES HASLEMERE LIMITED (00219197) Active - Proposal to Strike off
0%
Resigned Secretary/
Accountant
28 Sep 2000 19 Sep 2001 P.W. WHITE HOLDINGS LIMITED (00261924) Dissolved
20 Feb 2013
0%
Resigned? Director/
Accountant
28 Sep 2000 WHITES(CAMBERLEY)LIMITED (00687608) Active - Proposal to Strike off
100%
Resigned Director/
Finance Director
31 Jan 1999 05 May 2000 MERIFIELD PROPERTIES LIMITED (02841431) Active
Resigned Secretary/
19 Dec 1997 05 May 2000 PETER BLAKE (CLUMBER) LIMITED (02403690) Active
Resigned Secretary/
19 Dec 1997 05 May 2000 BLAKE HOLDINGS LIMITED (02852849) Active
Resigned Secretary/
19 Dec 1997 05 May 2000 PETER BLAKE(CHATSWORTH)LIMITED (00895305) Active
Resigned Secretary/
19 Dec 1997 05 May 2000 PETER BLAKE LIMITED (00502229) Active
Resigned Director/
Director
01 Jul 1997 05 May 2000 PETER BLAKE (CLUMBER) LIMITED (02403690) Active
Resigned Director/
Director
01 Jul 1997 05 May 2000 BLAKE HOLDINGS LIMITED (02852849) Active
Resigned Director/
Director
04 May 1995 05 May 2000 PETER BLAKE LIMITED (00502229) Active
Resigned Director/
Director
04 May 1995 05 May 2000 PETER BLAKE(CHATSWORTH)LIMITED (00895305) Active
Number of active appointments: 2
Number resignations: 67
Average tenure of active positions: 16.5 years
Average tenure of resigned positions: 6.3 years
Dissolution Rate: 33.3%
Average Dissolution Attribution: 23.8%



CO-DIRECTORS

Name
WHITES HASLEMERE LIMITED -Active - Proposal to Strike off
WHITES(CAMBERLEY)LIMITED -Active - Proposal to Strike off
 
Kevin Anthony SHAW
Nicola Jane BARNES
Victoria Louise HEENAN
Emma Marie JONES
David Paul CRANE
Michael FISCH
Leah-Marie Shirley Jean SMITH
David Saul LEVIN
Amanda Helen SMITH
Craig Bartolomeo Jeffrey SMETHURST
Paul David JOBSON
Anna Marie HOCKLEY
Nikki NOBOA
William John Harling DALTON
Thomas James FLUX
Carole HUNT
Gregory Alan SWIRE
Gregory Alan SWIRE
Derek Brian THOMAS
Richard John SHAW
Nicola NOBOA
Paul James GREAVES
Johan Ivar Huneide LARSEN
Irene Mary PEARMAN
Michael Jason SMITH
Declan Patrick WALSH
Nigel MEEK
Janet Lynne KEY
John Michael READ
Richard Martin KEY
Jeremy Graham WEBB
Susan Jane SUGARMAN
Alan CARTLIDGE
Derek Michael EDWARDS
Simon John, Reverend OXLEY
Andrew John OSBORNE
Nigel Ashley MEEK
David GRAHAM-SMITH
Mark SANDERSON
Isabel Claire DE LA HAYE
Paul Josue DE LA HAYE
Paul Michael WOODWARD
Jeremy Neal William TREZISE
Jonathan Thomas BROWN
Joan Esther HOCKLEY
Joanna Lesley GAVIN
Charles William HOCKLEY
Nigel Leonard SHANNON
Nigel MEEK
Gerard PRICE
Michael SHERWIN
Aimee BRONOCK
Sian NORFOLK
Nicola Clare CURTIS
Mary Theresa Rita ABRAHAMS
Trevor Stanley ABRAHAMS
David Daniel MOED
Daniel David MOED
Karen ANDERSON
Robert Thomas FORRESTER
UTTON GREGORY CORPORATE SERVICES LIMITED
Karen Sandra TURNER
Timothy James HAYSOM
Peter Alan BOND
Alan Robert BRENT
Susan DANNATT
Elizabeth Ann WOOD
Roger Lumley WOOD
Paul Antony WAKEFIELD
Robert PARRY
Jonathan Peter WHITE
PENNINGTONS DIRECTORS (NO 1) LTD
DUPORT SECRETARY LIMITED
DUPORT DIRECTOR LIMITED
Kevin John DANNATT
HCS SECRETARIAL LIMITED
David John KENNEDY
Andrew Charles BINGLEY
Laurence FENTON
Anthony George MASSOURAS
Melanie Kim MERIFIELD
Catherine Mary BRONOCK
Brian Paul BRONOCK
DUTTON GREGORY CORPORATE SERVICES
Gillian Roberta CURTIS
Michael Richard Geoffrey CURTIS
QA REGISTRARS LIMITED
Patrick Joseph MEE
Kathryn Maria Jane HODNETT
Jonathan CROSS
Sean Francis GAVIN
Frank Douglas LORD
Peter Andrew O'BRIEN
Lindsay Caroline LEVIN
John Harvey PENNICEARD
PENNSEC LIMITED
PENNINGTONS DIRECTORS (NO 1) LIMITED
Maurice James FLUX
Patricia Mary FLUX
Gerald Alistair David FARBROTHER
Gary John WOODCOCK
Patrick MEE
John Maurice GREEN
David Anthony STEELE
William Patrick VINTEN
Anna Marie HOCKLEY
HALLMARK REGISTRARS LIMITED
HALLMARK SECRETARIES LIMITED
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
David John MEDCALF
Christopher John THOMSON
Charles Redvers TRIPPE
Diana Jean MICHIE
Michael HENSHAW
Lance Glen Thomas MALPASS
SAME-DAY COMPANY SERVICES LIMITED
WILDMAN & BATTELL LIMITED
Brenda Joyce BOWLEY
Malcolm William BOWLEY
ELK (NOMINEES) LIMITED
ELK COMPANY SECRETARIES LIMITED
Peter John Richard WHITE
Philip Montague RAPHAEL
Stephen Norman HENDERSON
Leslie COOKE
David Clive Henderson WILLIS
David Brian MERIFIELD
David Peter MERIFIELD


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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