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Nom

CPI Care Limited
Adresse
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05462496 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Envivo Corundum Bidco Limited Status: Active Notified: 23/04/2021 Companies House Number: 13075790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, Jamie John Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB United Care Group Limited Status: Ceased Notified: 22/10/2020 Ceased: 23/04/2021 Companies House Number: 12791504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davies, Timothy Michael Swansea Enterprise Park, Swansea, West Glamorgan, Wales Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Singh, Angela Margaret Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 28/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish
    Chess, Andrew John Newport, Wales Status: Ceased Notified: 18/12/2020 Ceased: 23/04/2021 Occupation: Registered Manager Role: Director Country of Residence: Wales Nationality: British
    Jones, Keith Douglas Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 26/10/2021 Ceased: 28/06/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Paula Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 23/04/2021 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British