TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Complete Care Holdings Limited
Adresse
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
NG7 2SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04522416 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB City And County Healthcare Group Limited Status: Active Notified: 05/01/2022 Companies House Number: 06991398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Enara Finace Limited Status: Ceased Notified: 01/03/2017 Ceased: 17/10/2018 Companies House Number: 06545556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mc Care Holdings Ii Limited Status: Ceased Notified: 18/10/2018 Ceased: 05/01/2022 Companies House Number: 10831765 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fee, Gary Ryan Abbeyfield Road, Nottingham, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Krige, Lynette Gillian Abbeyfield Road, Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goodban, Nicholas James Abbeyfield Road, Nottingham, England Status: Ceased Notified: 01/03/2021 Ceased: 31/03/2023 Occupation: Mergers & Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Amegreen Complex Homecare Limited Status: Active Notified: 22/09/2020 Companies House Number: 08297626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Complete Care Servco Limited Status: Active Notified: 02/11/2023 Companies House Number: 12093804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •