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Nom

Care Assurance LTD

Adresse
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
EN7 5GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12507830 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ehsl Status: Active Notified: 25/09/2024 Companies House Number: 07965814 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 Asot Group Ltd Status: Ceased Notified: 01/11/2021 Ceased: 20/03/2023 Companies House Number: 13683110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eclectic Resources Group Ltd Status: Ceased Notified: 26/11/2021 Ceased: 25/09/2024 Companies House Number: 13770583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ibrahim, Ibrahim Isfendiyar Status: Ceased Notified: 10/03/2020 Ceased: 26/11/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tom Casey Group Limited Status: Ceased Notified: 01/11/2021 Ceased: 19/02/2024 Companies House Number: 13714809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Costelloe, Alistair Sean Winnersh, Wokingham, England Status: Active Notified: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hargreaves, Elliot Michael Goffs Lane, Goffs Oak, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massingham, Adam Steven Joseph Goffs Lane, Goffs Oak, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casey, Thomas Hugh Nazeing, Waltham Abbey, England Status: Ceased Notified: 15/09/2021 Ceased: 19/02/2024 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ibrahim, Ibrahim Isfendiyar Cuffley, Potters Bar, England Status: Ceased Notified: 10/03/2020 Ceased: 25/09/2024 Date of Birth: 06/1973 Occupation: Heating Gas Engineer Role: Director Country of Residence: England Nationality: British