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Nom

Ivolve Care Management (Heathcotes) Limited
Adresse
Royal Court
Basil Close
Chesterfield
S41 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12723216 Show on Companies House
Noms Précédents
  • Junk BAG LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Envivo Robin Bidco Limited Status: Active Notified: 19/09/2024 Company Registration: 12734296 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 08/08/2023 Ceased: 19/09/2024 Company Registration: 04542138 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davies, Timothy Michael Status: Ceased Notified: 19/09/2024 Ceased: 19/09/2024 Date of Birth: 12/1973 Nature of Control
  • Right to appoint and remove directors
    •
    Robinson, Neil David Status: Ceased Notified: 19/09/2024 Ceased: 19/09/2024 Date of Birth: 04/1982 Nature of Control
  • Right to appoint and remove directors
    •
    Thornton, Nuala Martine Status: Ceased Notified: 08/08/2023 Ceased: 19/09/2024 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Status: Ceased Notified: 06/07/2020 Ceased: 11/07/2023 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Valaitis, Peter Anthony Westbury On Trym, Bristol, England Status: Active Notified: 06/07/2020 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Envivo Robin Bidco Limited Basil Close, Chesterfield, United Kingdom, S41 7SL Status: Ceased Notified: 19/09/2024 Ceased: 29/10/2025 Role: Corporate-Director Companies House Number: 12734296
    Thornton, Nuala Martine Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 08/08/2023 Ceased: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British